Uri Rivner
Chief Executive Officer at Refine Intelligence
Network origin in Uri Rivner first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Refine Intelligence
 Refine Intelligence Miscellaneous Commercial ServicesCommercial Services Refine Intelligence is an Israeli company that provides anti-financial crime, anti-fraud, anti-scam, and AML software to strengthen banks against financial crime. The company is based in Tel Aviv, Israel and was founded by Alon Shacham and Uri Rivner, with Uri Rivner serving as the CEO since incorporation. The company's services are designed to ensure financial crime compliance with AML in real life. The company offers essential resources for optimizing operations and empowering compliance efforts. Refine Intelligence extracts gold nuggets from sizable AML datasets to unveil hidden life stories behind transactions. The company's groundbreaking AML approach helps distinguish genuine customer activities from suspicious anomalies.
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| Holding Company | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Uri Rivner via their personal network
| Company | Sector | Related people | Main position |
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Statistics
International
Sectoral
Operational
| Chief Tech/Sci/R&D Officer | 1 |
| Founder | 1 |
Most connected contacts
| Insiders | |
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| Alon Shacham | 1 |
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