Refine Intelligence

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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.