Refine Intelligence
Curated by SignalKYC and AML solutions enhancing customer engagement and fraud protection.
Overview
Refine Intelligence focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products aimed at improving customer engagement and facilitating digital outreach for banks and financial institutions. Their primary product, The Refine Platform, utilizes life story analytics to identify significant life events that may indicate anomalies in customer accounts, potentially decreasing the duration of AML investigations. The platform also features tools for fraud protection and AI-driven scanning for AML alerts. By addressing the operational costs linked to financial crime, Refine Intelligence aims to provide insights and analytics that assist financial institutions in managing risks and enhancing compliance.
Key facts
- Founded
- 2022
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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