Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. 

AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such as selling a house, buying a used car, or paying tuition for an international student. Banks simply lack the context for these activities, and devote many resources to investigating false alarms. Refine Intelligence provides critical context in real time to explain customers’ actions using two capabilities:
-User-friendly digital inquiries in which customers are asked about the source of funds, the nature of the activity and other crucial contextual information; and 
-AI trained using a unique, proprietary data set of genuine customer activity patterns that can automatically recognize specific customer life stories, also known as “greenflagging.”

With Refine Intelligence, banks can bolster their existing AML monitoring to:
-Better focus on truly suspicious activity by quickly clearing away false alarms
-More clearly understand customer behavior and transactions, leading to more effective and efficient investigations
-Enable financial institutions to collect much needed context from the customer in a structured, consistent and bias-free manner


AI/ML

Banking

Risk & Compliance

Refine Intelligence

The Tel Aviv office likely focuses on innovative product development and strategic marketing initiatives.

Tel Aviv

The New York office focuses on driving growth and building client relationships in a dynamic business environment.

New York

Uri Rivner

Alon Shacham

Patrick Knowles

Rina Schogel

Rebecca Steinberg Herson

Gillie Natra

This department oversees the planning, development, and marketing strategies for products within the organization.

Product Management

This department is responsible for driving revenue through sales strategies, client relationships, and market engagement.

Sales Department

The Technical Team at Refine Intelligence comprises Data Scientists, DevOps Engineers, and Back End Developers who collaboratively enhance the platform's AI capabilities for anti-money laundering (AML) operations. Their primary responsibilities include developing and fine-tuning machine learning models to accurately detect and green-flag legitimate customer activities, ensuring the seamless deployment and integration of these models, and maintaining the robust infrastructure required for real-time, user-friendly digital inquiries. This team is crucial in providing banks with the contextual intelligence needed to efficiently mitigate false alarms and focus on genuine financial crimes.

Refine Intelligence

Org chart

Teams

Product Management

Sales Department

Technical Team

Offices

Refine Intelligence

Org chart

Teams

Product Management

Sales Department

Technical Team

Offices

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