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 brings a new paradigm to fighting financial crime: Catching the Good Guys. Our unique technology maps the life stories behind financial transactions, creating a baseline of good behavior. Each incoming AML alert is benchmarked by our AI against this baseline, quickly separating explainable false positives from unknown anomalies. Financial Crime teams use this to automatically clear alerts, provide the evidence to regulators, reduce caseload and improve risk management posture. The result: a true game changer in fighting financial crime.