Refine Intelligence brings a new paradigm to fighting financial crime: Catching the Good Guys.

Our unique technology maps the life stories behind financial transactions, creating a baseline of good behavior. Each incoming AML alert is benchmarked by our AI against this baseline, quickly separating explainable false positives from unknown anomalies. Financial Crime teams use this to automatically clear alerts, provide the evidence to regulators, reduce caseload and improve risk management posture.

The result: a true game changer in fighting financial crime.

Refine Intelligence

⭐ Welcome to the Refiner’s Gold Project! 
 
💡 Where we present shiny, new gold nuggets extracted from large AML datasets, and unveil the hidden life stories behind transactions. 
 
 ⛏️ So, grab your mining tools and join the fun! 

🔗 https://lnkd.in/ei6Dn2yw

#RefinersGold #AML #FinancialCrime 

🎙️ New Podcast Alert! 🌐

We’re thrilled to share that our own Rio Miner, Head of Intelligence, was a guest on the latest episode of Fintech Newscast! 🚀

Listen in on the discussion that delves into the ever-evolving world of financial technology. They tackle the topic of financial crime, sharing innovative strategies for combating money laundering and the challenges financial institutions face with industry regulations. 🏦

🔊 The conversation also sheds light on the dynamic trends within banking for cannabis companies, along with some reflective thoughts on the startup journey. 🌿

▶️ Listen to the full episode here: https://lnkd.in/ey2xy9ep 

#Podcast #AML #Innovation #AntiMoneyLaundering #FinCrime #Banking #RegTech #CannabisBanking #StartUpLife #FinancialCrime 

Teamwork Beyond the Code: Our amazing team of engineers, product designers, executives, and more traded keyboards for fruit baskets, as we stepped away from our screens and into the fields! 🌳

We volunteered at the beautiful Mishol Farm, getting our hands a little dirty (literally!) and hearts filled by picking persimmons. 🧡

A huge thank you to Mishol Farm for welcoming us and to our incredible team for supporting growers who have been hard hit by the current situation. 

#NoMatterWhat #TeamBuilding #Volunteering 

Things got exciting yesterday at our AML War Games interactive session at ACAMS Vegas with Stephanie Bye, Rio Miner and Uri Rivner. Lots of great discussions about each scenario we presented!  

Today's opening day for the AML event of the year, ACAMS The Assembly Las Vegas! We're looking forward to seeing you at booth 305, and at our Power Hour session, an interactive "AML War Games" with fun, mind stretching exercises, good-natured competition, and some cute prizes - taking place on day 2 of the conference, Tuesday Oct. 3 at 1:15PM in Juniper 1. Uri Rivner is moderating, with Rio Miner and Stephanie Bye leading the games. Let the AML games begin!    

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Envoy

Microsoft Azure

Director of Sales - North America

Jorge Veron

Sales and Support

Aaron Stroud

Marketing and Product

Daniel Shkedi

Noy Mozes

Co Founder, COO, Refine Intelligence - Catching the Good Guys!

Oren Kedem

Finance and Administration

Rina Schogel

Business Management

Uri Rivner

Engineering

Urriolagoitia Miner

Zach Dahlgren

CEO and Co-Founder

FinTech Seed Stage Companies With More Than 10 Employees

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Asia Companies (Top 10K)

Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. Their proprietary AI scans anti-money laundering alerts from transaction monitoring systems and “greenflags” customers’ legitimate activity to dramatically reduce investigation time, and can also be used to protect against check fraud, scams and money mules.

Fin Capital

Glilot Capital Partners

Seed Round - Refine Intelligence

Tel Aviv

Israel

Asia

Refine Intelligence on LinkedIn: About Fraud delivers unbiased, expert knowledge on technology and trends…

Refine Intelligence Unveils New Check Fraud Prevention Solution

Refine Intelligence introduces new solution

Refine Intelligence chips Digital Customer Outreach for Check Fraud Prevention

Refine Intelligence: Helping Banks Reduce Operational Costs of Financial Crime

Learn AML skills with Refine Intelligence webinar | Association of Certified Financial Crime Specialists - ACFCS posted ...

AML Specialist Refine Intelligence Raises $13 Million in Seed Funding to Fuel Global Growth

Refine Intelligence Launches With $13M Seed

An automated system for banks to efficiently contact customers about transactions, using mobile push, email, or SMS for quick information gathering.

AI-driven analytics that map customer transactions against a baseline of typical financial behavior to quickly identify legitimate activities.

Canada

North America

Refine Intelligence is a pioneer in Financial Crime Greenflagging, providing a unique approach to fighting financial crime by recognizing customers' life stories and identifying legitimate activities. Their technology creates a baseline of good behavior for financial transactions, allowing for quick separation of false positives from unknown anomalies. This helps financial institutions reduce caseload, improve risk management, and provide evidence to regulators. Refine Intelligence aims to be a game changer in the fight against financial crime.

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