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Insider Tactics for Fraudulent Mobile App and ATM Deposits  In the hidden corners of the dark…

Fraudster depositing a check at an ATM

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The Check Fraud Cookbook 

Insider Tactics for Fraudulent Mobile App and ATM Deposits  In the hidden corners of the dark…

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Merchant Fraud Journal recently highlighted Israel’s top anti-fraud startups, featuring Refine Intelligence for our innovative solutions…

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Merchant Fraud Journal recently highlighted Israel’s top anti-fraud startups, featuring Refine Intelligence for our innovative solutions…

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About-Fraud delivers unbiased, expert knowledge on technology and trends to a global community of fraud-fighting professionals….

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About-Fraud delivers unbiased, expert knowledge on technology and trends to a global community of fraud-fighting professionals….

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We’re pleased to share two notable achievements: Our Digital Customer Outreach platform was selected as a…

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Refine Selected for Two Prestigious Awards

We’re pleased to share two notable achievements: Our Digital Customer Outreach platform was selected as a…

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We are thrilled to share that our Digital Customer Outreach solution was selected for the 2024…

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Refine Wins Banking Tech Award USA 2024 “Tech of the Future”

We are thrilled to share that our Digital Customer Outreach solution was selected for the 2024…

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Despite the declining use of paper checks, the sophistication of check fraud is on the rise,…

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Checks and Imbalances: Five Challenges Fraud Teams Face with the Rise of Check Fraud in the U.S 

Despite the declining use of paper checks, the sophistication of check fraud is on the rise,…

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Exploring a Resurging Risk in the U.S Banking Industry Late one restless night in 2023, I…

Check Fraud

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One Nation Under Check Fraud

Exploring a Resurging Risk in the U.S Banking Industry Late one restless night in 2023, I…

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Recent developments in Artificial Intelligence (AI) have already improved efficiency and personal convenience, but also cast…

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The Imitation Game: The Rising Threat of AI-Powered Fraud and Financial Crime

Recent developments in Artificial Intelligence (AI) have already improved efficiency and personal convenience, but also cast…

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The landscape of Anti-Money Laundering (AML) is constantly evolving, shaped by new regulations, technological advancements, and…

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Refine’s AML Insights and Predictions for 2024

The landscape of Anti-Money Laundering (AML) is constantly evolving, shaped by new regulations, technological advancements, and…