Resources

Fighting money laundering

Refine Recognized in Prestigious AIFinTech100

Refine Intelligence was selected from among thousands of companies to be part of the AIFinTech100.

New financial scam requires innovative fraud prevention

Our CEO Uri Rivner discusses the newest financial scam with ACFCS, and how banks can approach it with new tactics.

Reducing transaction monitoring alerts

Our CEO, Uri Rivner, was quoted in an insightful article by Rachel Wolcott from Thompson Reuters Regulatory Intelligence. The article...

Lost Superpower: Do Banks Know Their Customers?

The Paypers article discusses how automated outreach and AI can help banks know their customers again.

Finovate Blog: Interview with Uri Rivner

An interview with Uri Rivner about how to stop money laundering and fraud early.

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...

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...