Uri Rivner
Co-Founder & CEO
Claimed by owner Refine Intelligence
Former names:
Platform for Combating Money Laundering
Refine Intelligence
About
Refine Intelligence is focused on fighting false positives in financial crime investigation and compliance, which comprise over 90% of anti-money laundering alerts.
The company’s solution helps banks and financial institutions to embrace the realities of digitization and stay connected to customers by understanding their life stories.
The company’s solution helps banks and financial institutions to embrace the realities of digitization and stay connected to customers by understanding their life stories.
Primary Sector
Security Technologies
Products
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Geographic markets
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News
(0)The Team
(5)
UR
ZD
Zach Dahlgren
Co-Founder
AS
Alon Shacham
Co-Founder & CTO
OK
Oren Kedem
Co-founder & VP of Product Management
RM
Rio Minor
Head of Intelligence
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Company Lifecycle
Private Equity Funding
Seed
$7.2M
Mar 2022
4 Investors
$7.2M
Media gallery
(0)Locations
Israel
Derech Menachem Begin 144, Tel Aviv-Yafo, Israel
Locations
Israel
Derech Menachem Begin 144, Tel Aviv-Yafo, Israel
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