Refine Intelligence

Refine Intelligence combate los falsos positivos en el ámbito de la investigación y el cumplimiento normativo de delitos financieros. Al priorizar la identificación de clientes legítimos, ayuda a bancos e instituciones financieras a adaptarse a los retos de la digitalización.

País

Israel

Sitio web

refineintelligence.com

Fundado

2021

Sociales

Fuente de información:

refineintelligence.com , IVC-Online

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Ejecutivos clave

Uri Rivner

CEO & Co-founder

Alon Pinhas Shacham

CTO and Co-founder

Oren Kedem

VP Product Management and Co-founder

Industrias

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.