![Uri Rivner](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Uri Rivner
Chief Executive Officer at Refine Intelligence
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
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 years |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
Israel | 1 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Uri Rivner
- Personal Network