2 stories about AML
Alon Shacham, Uri Rivner, and Oren Kedem

Refine Intelligence raises $13 million in Seed funding for anti-money laundering

14.11.23|Meir Orbach
Founded in 2022, Refine Intelligence helps financial institutions to identify customers' life stories and distinguish between legitimate and suspicious activity.
ועידת MIND THE DATA מארק גזית מנכ"ל ThetaRay

ThetaRay announces its SONAR solution, designed to tackle money laundering risks

24.05.21|James Spiro
The news comes less than a week after its latest funding round of $31 million