AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams faster and more accurately. Refine Intelligence is led by tech veterans in fighting financial crime, and is backed by Glilot Capital Partners, SYN Ventures, Fin Capital and Valley Ventures. For more information, please visit refineintelligence.com
| Website | https://www.refineintelligence.com/ |
| Employees | 18 (11 on RocketReach) |
| Founded | 2022 |
| Industry | Software Development |
| Keywords | Aml, Anti-Money Laundering, Financial Crime, Fraud Detection, Aml Software, Compliance, Customer Engagement, Fraud Prevention, Transaction Monitoring, Banking, Regulatory Compliance, Compliance Solutions, Risk Management, Investigations, Due Diligence, Workflow Automation, Case Management, Fintech, Financial Technology |
| Competitors | IBM, Snowflake, GfK - An NIQ Company, DataRobot, Domo, Tableau, Qlik, Sisense, Looker, Daasity +45 more (view full list) |
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Refine Intelligence Questions
Uri Rivner is the CEO and co-founder of Refine Intelligence.
11 people are employed at Refine Intelligence.
Top Refine Intelligence Employees
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Patrick Knowles
Director of Sales - North America at Refine Intelligence
Philadelphia, PA, US25 -
35+
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Gillie Natra
Head of Product Management at Refine Intelligence
Toronto, ON, CA11 -
Erez Rubner
Fraud Prevention Consultant at Refine Intelligence
Center District, Israel22 -
Justine Perry
Director of Sales at Refine Intelligence
St. John's, NL, CA1
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