Advanced customer engagement tools and analytics that enable customers to explain alert anomalies themselves, dramatically reducing investigation time for check fraud prevention, anti-money laundering, EDD/CDD, and more.
"Refine’s AML outreach is a total game changer for our Operations and Investigations teams. We used to wait days and often even weeks to get responses, and now we get them within hours. It’s a whole different ball game."
Chris Phillips, Director of AML Compliance, Valley Bank