Refine Intelligence — AML & Financial Crime Vendor Profile | The Identity Technologist
Customer intelligence for AML false positive reduction at
Customer intelligence for AML false positive reduction at banks. Category: AML & Financial Crime. Headquarters: USA. Founded: 2019. Funding: Private ~$13M. Regions served: NA. Certifications: SOC2. Capabilities: aml, txn_mon, case_mgmt, api.