Catching the Good Guys

Intelligent Customer Outreach for AML, Fraud, and Compliance

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The Refine Intelligent Customer Outreach Platform

Advanced customer engagement tools and analytics that enable customers to explain alert anomalies themselves, dramatically reducing investigation time for check fraud prevention, anti-money laundering, EDD/CDD, and more.

Powerful customer outreach for financial crime, compliance and operations teams

Speed Up Investigations

Two capabilities to quickly resolve most false alarms

Resolve Any Alert Quickly

Engage with your customers, your partners in fighting financial crime

High Velocity Outreach

<span data-metadata=""><span data-buffer="">Reach out effectively and quickly to your customers for check fraud prevention, EDD, fast AML alert resolution (aka RFIs) and more.

Maximize Your Detection

<span data-metadata=""><span data-buffer="">Supercharge your existing check fraud & AML transaction monitoring systems by streamlining your investigation process.

Generate Positive Engagement

Help your customers feel confident and supported, and capture fresh insights by interacting on multiple channels.

Gain an Upstream Advantage

Increase productivity by engaging your customers early on in solving alerts, enabling them to be part of the solution.

"Refine’s Intelligent Customer Outreach has transformed our check fraud prevention program. We can now handle more alerts than ever before, prevent more fraud, and benefit from a greatly enhanced speed of response. Customers who go through the inquiry feel much more protected - in a sense, they are now our partners in fighting crime"

Nisan Bengiev, Director, Fraud Risk Officer, Valley Bank

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