Chartis Research recognized Refine Intelligence as “Best-in-Class” for Check Fraud Prevention in its recent report “Enterprise…

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

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

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

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

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

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

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

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