FinovateEurope 2023 / Refine Intelligence

Presenter Profile:

How they describe themselves: Refine Intelligence helps banks move to a new paradigm of fighting financial crime by ‘catching the good guys.’ Our mission is to enable banks to regain their ‘superpower’ of understanding customers’ life events that create changes in their financial activity. The company was founded by financial crime fighting experts who have built innovative game-changing companies in online fraud detection.

How they describe their product/innovation: Life Story Analytics by Refine Intelligence is anti-money laundering designed for real life. It uses AI to automatically identify the life story behind each alert from the transaction monitoring system, automatically providing full explainability of the anomalous transactions to the AML team. Financial crime teams use this to swiftly clear alerts, provide evidence to regulators, reduce caseload and improve risk management posture. The result: 90% reduction in time and resources for handling alerts.

Product distribution strategy: Direct to Business (B2B)


Bus. Dev.: Oren Kedem (VP Product),
Press: Rebecca Herson (Marketing),

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