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AML Designed for Real Life

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Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. Our proprietary AI scans anti-money laundering alerts from transaction monitoring systems and “greenflags” customers’ legitimate activity to dramatically reduce investigation time, and can also be used to protect against check fraud, scams and money mules. 

Meet the people powering Refine Intelligence

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Uri Rivner

CEO

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Zach Dahlgren

Head of Analytics

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Rio Miner

Head of Intelligence

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Daniel Shkedi

Head of Product Marketing & Strategy

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Oren Kedem

VP Product

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Ayana Murphy

Director, Global Advisory

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Aaron Stroud

Head of Sales - North America

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Rebecca Steinberg Herson

Head of Marketing

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Alon Shacham

Chief Technology Officer

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Gillie Natra

Head of Product Management

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Jorge Veron

Director of Sales

Investors

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Backed by
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