Refine Intelligence
Rina Schogel has a diverse work experience spanning different industries. In 2012, they worked as a Personal Manager for Roni Porat - "Conducting Success" until 2014. From 2013 to 2014, they served as an Executive Producer for Symphony of lights- by Roni Porat & Uri Morag. In 2014, they became the Owner of Yes Ma'am! Girl Band until 2018 and simultaneously worked as the Owner & Bass Player for Rockberry Sisters since 2018. In between their music career, Rina worked as an Administration Manager for B&G Guitars from 2015 to 2016. Additionally, they freelanced as a Bass player since 2003. Rina's most recent position was with eko, where they served as an Office Manager and Employee Experience Manager from 2021 to 2023. Currently, they are working as the Chief of Administration at Refine Intelligence from 2023.
Rina Schogel completed their Bachelor of Arts degree in Communication and Media Studies, with a focus on East Asia Studies, from The Hebrew University of Jerusalem between 2009 and 2012.
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Refine Intelligence
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