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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
Socials
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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