AML Designed for Real Life

Meet the people powering Refine Intelligence

Uri Rivner

CEO

Zach Dahlgren

VP of Analytics

Oren Kedem

VP Product

Rio Miner

Head of Intelligence

Alon Shacham

Chief Technology Officer

Gillie Natra

Product Manager

Refine Intelligence is focused on fighting false positives in financial crime investigation and compliance. By ’catching the good guys’ first, we help banks and financial institutions to embrace the realities of digitization, and stay connected to customers through understanding their life stories.