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AML Designed for Real Life

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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.

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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Gillie Natra

Product Manager

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Dean Shemie

Software Developer

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Oren Kedem

VP Product

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Rio Miner

Head of Intelligence

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Yarik Vitkin

Software Developer

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Alon Shacham

Chief Technology Officer

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Jorge Veron

Head of Sales - North America

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Daniel Levine

Software Developer

Investors

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Backed by

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Connect to stay in touch

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