Refine Intelligence Information
Contact top employees from
Refine Intelligence
Summary
Refine Intelligence helps banks’ Anti-Money Laundering (AML), fraud, and compliance teams engage the customer as a partner in fighting financial crime, in order to resolve alerts faster and more effec...Show more
Industries
Computer Software
Headquarters Location
Employees Size
10-50 employees
Specialties
AML, Anti-money laundering, Compliance, Risk, Anti-Fraud, Data Science, RegTech, Transaction Monitoring, Check Fraud Prevention , EDD/CDD, Cash Structuring Education, Financial Scam Prevention
Founded
2022
Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Refine Intelligence shows a diverse range of experience levels:
17% have been with the company for less than 1 year50% for 1–2 years33% for 3–4 yearsEx-employees positions
In Company
In New Company
Contact top employees from
Refine Intelligence
Zach Dahlgren
Co-Founder
Gillie Natra
Head of Product Management
Patrick Knowles
Director of Sales - North America
Oren Kedem
Co Founder, COO, Refine Intelligence - Catching the Good Guys!
Liron Liptz
Data Engineer
Yaroslav Vitkin
Software Developer
Uri Rivner
CEO and co-founder
Jorge Veron
Head of Sales - North America
Marcelo Blatt
Head of Data Science
Rina Schogel
Chief of Administration
Jesse McKenna
Data Scientist
Erez Frankel Rubner
Fraud Prevention Consultant
