![Uri Rivner](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Uri Rivner
Vorstandsvorsitzender bei Refine Intelligence
Aktive Beziehungen
Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
---|---|---|---|---|
Alon Shacham | M | - |
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. | 2 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Statistik
Land | Beziehungen | % des Gesamten |
---|---|---|
Israel | 1 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Uri Rivner
- Persönliches Netzwerk