Discover all the Company news on Refine Intelligence and other articles related to Refine Intelligence in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Refine Intelligence and other articles related to Refine Intelligence in The Paypers News,
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Anti-Money Laundering company Refine Intelligence has launched its Digital Customer Outreach for Check Fraud Prevention solution for banks to mitigate check fraud.
product launch, fraud prevention, fraud management, fraud detection, online fraud
Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.
AML, KYC, transaction monitoring, machine learning, risk management, customer experience