A look at the companies demoing at FinovateEurope in London on March 14. Register today and save your spot.

Refine Intelligence is transforming AML by ‘catching the good guys’ using AI to automatically identify the life stories behind anomalous transactions.

Features

• Explains 80% of alerts in minutes
• Delivers 90% reduction in triage time
• Provides clear evidence, consistency and explainability

Why it’s great

By ‘catching the good guys’ in anti-money laundering, companies identify their customer’s life stories, keeping customers happy and saving the bank time and money.

Presenters

Uri Rivner, CEO
Rivner is a technology innovator who has been fighting fraud and financial crime for decades. He founded Refine Intelligence to disrupt the current paradigm.
LinkedIn

Gillie Natra, Product Manager
Natra is a talented visual communicator and user experience expert. She is the Product Manager at Refine Intelligence, an innovative company in anti-money laundering.
LinkedIn