Company
Intelligent Customer Outreach for Financial Crime and Compliance
Refine Intelligence’s unique “catching the good guys” approach is reshaping the paradigm for
fraud, financial crime, and compliance investigations. Deployed by leading banks worldwide,
Refine’s platform streamlines operations to consistently deliver immediate return on
investment. Refine is led by a deep bench of experts in fraud
prevention, anti-money laundering, and compliance, and it is supported by advanced product
management, data science, and software development teams.
Meet the people powering Refine Intelligence
Investors
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