Refine Intelligence

Refine Intelligence combats false positive reports in the realms of financial crime investigation and compliance. By prioritizing the identification of legitimate clients, it assists banks and financial institutions in adapting to the challenges of digitization.

Country

Israel

Website

refineintelligence.com

Founded

2021

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Source of information:

refineintelligence.com , IVC-Online

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Key Executives

Uri Rivner

CEO & Co-founder

Alon Pinhas Shacham

CTO and Co-founder

Oren Kedem

VP Product Management and Co-founder

Industries

Fintech

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Disclaimer

The content of this website is not directed at or intended for persons in the United Kingdom or any other jurisdiction where the provision of the website or services would breach any applicable law or registration or would require any registration or license in any such jurisdiction. The content of this website should not be regarded as an invitation or inducement to engage in investment activity, to any person in the United Kingdom and investment opportunities described on this website are not intended to be acted upon by any persons in the United Kingdom.