![Uri Rivner](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Uri Rivner
Vorstandsvorsitzender bei Refine Intelligence
Ursprung des Netzwerks ersten Grades von Uri Rivner
Einheit | Art der Einheit | Industrie | |
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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 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Uri Rivner
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
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Statistik
International
Sektoral
Operativ
Chief Tech/Sci/R&D Officer | 1 |
Founder | 1 |
Am stärksten vernetzte Beziehungen
Insiders | |
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Alon Shacham | 1 |
- Börse
- Insiders
- Uri Rivner
- Unternehmensverbindungen