Private Banker selected Refine Intelligence as one of the five most exciting presentations from Finovate Europe 2023, from dozens of companies that participated.
They highlighted that banks' Anti Money Laundering team are getting massive and growing each year to cope with growing alert volume and regulation. But nearly all the alerts they’re investigating end up being totally legitimate activities, leading to a frustrating daily routine.
Refine intelligence has a solution, read the full article here.