Refine Intelligence Named to FinCrimeTech50 for 2024 by AML & FinCrime TechForum

We are excited to share that Refine Intelligence was selected as part of the 2024 FINCRIMETECH50 by the AML & FinCrime TechForum.

The FINCRIMETECH50 is an annual list of 50 of the world’s most innovative tech companies fighting money laundering, fraud and financial crime in financial services, selected by a panel of industry experts and analysts. These are the companies every leader in compliance and risk management needs to know about as they consider and develop their fraud prevention, onboarding and risk assessment strategies.

According to the AML & FinCrime TechForum, the current geopolitical and economic landscape has intensified the challenges faced by financial crime prevention teams. Rapid updates to PEPs and sanctions lists, the complexity introduced by the adoption of real-time payments, and the widespread adoption of artificial intelligence (AI) by both criminals and professionals pose significant challenges for compliance teams.

The FINCRIMETECH50 list aims to help senior compliance professionals filter through all the solution providers in the market by highlighting the tech leaders in the industry who can help financial institutions stay ahead of fraudsters and criminals in 2024 and beyond.

To download the full report, click here.