Unleashing Actionable Intelligence: Replacing Quantity with Quality AML Investigations
There is a legitimate debate as to the value of a large amount of something versus a smaller amount of higher quality. In relationships,...
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- 7 days ago
- 2 min
Reducing transaction monitoring alerts
Our CEO, Uri Rivner, was quoted in an insightful article by Rachel Wolcott from Thompson Reuters Regulatory Intelligence. The article...
- May 3
- 1 min
Lost Superpower: Do Banks Know Their Customers?
The Paypers article discusses how automated outreach and AI can help banks know their customers again.
- Apr 14
- 1 min
Finovate Blog: Interview with Uri Rivner
An interview with Uri Rivner about how to stop money laundering and fraud early.
- Mar 21
- 1 min
Catching the Good Guys with Aite Novarica
A new battle plan for fighting financial crime is needed. Webinar with Julie Conroy from Aite Novarica Group.
- Mar 20
- 1 min
The 5 exciting presentations from Finovate EU, 2023
Private Banker selected Refine Intelligence as one of the five most exciting presentations from Finovate Europe 2023, from dozens of...
- Mar 15
- 1 min
Life Story Intelligence Demo
Hear the story behind Life Story Intelligence and see the demo shown at Finovate Europe.
- Mar 13
- 1 min
The Dark Money Files: A New Battle Plan for Financial Crime
A webinar with Dark Money Files, AITE-Novarica and Cabital.
- Mar 9
- 1 min
Catching the Good Guys: Explainer Video
Speed up financial crime investigations by understanding the human context behind transaction alerts.
- Feb 15
- 1 min
Test Your Instincts! The Intuition Mission Game Show
Measure your investigative instincts against real-world explanations for unusual customer transactions.
- Feb 9
- 1 min
Supercharge your AML alert outreach
Learn how to quickly get answers for suspicious client activity and close AML alerts quickly.
- Dec 29, 2022
- 3 min
Finextra: The Year that Scams Exploded
2022 may well go down in financial history as the year that everything changed for bank fraud prevention. It was the year that saw a...
- Dec 15, 2022
- 1 min
Tradecraft: Anatomy of an AML Investigation - Episode 1
Join experienced investigator Rio Miner as he shares practical tips on Anti-Money Laundering (AML) investigations. Specifically: Better...
- Oct 1, 2022
- 1 min
AITE-Novarica: Refine is a Game-Changer in Fintech
Background One of the best industry analysts in the field, Aite-Novarica, publishes a quarterly Fintech Spotlight sharing their insights...
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