Refine Intelligence

About Refine Intelligence

Refine Intelligence helps risk teams at financial institutions triage AML alerts by using AI to identify false positives.

Refine Intelligence Story

Refine Intelligence helps banks move to a new paradigm of fighting financial crime by ‘catching the good guys’. We’re on a mission to build a digital world where banks regain their ‘superpower’ of understanding the life events that create changes in users’ financial activity. The company was founded by a team of experts who spent decades fighting fraud and financial crime. Our patent pending approach maps the life stories behind financial transactions, creating a baseline of good behavior against which our AI can benchmark alerts. This lowers false positives by up to 80%, improving the risk management posture, leading to greater accuracy and speed of closing the investigation and a superior customer experience – bringing trust back to financial transactions.