Jump to Content
close
close
ABA: The American Bankers Association

Refine Intelligence

Gold Member - ABA Partner Network Member Since November 2023


Visit Website
Refine helps Fraud, AML and Compliance teams resolve alerts rapidly by “Catching the Good Guys.” Its Intelligent Customer Outreach platform engages customers with automated digital inquiries that allow customers to resolve alerts themselves or provide timely context that speeds up investigations. Playbooks available for check fraud prevention, AML, EDD, scams, and cash structuring education.
Visit Website
  • Contact:
  • Aaron Stroud, Head of Sales, North America
  • 3655 Barkwood Ln.
  • Frisco, TX 75033
  • 972 800 3740
Primary Focus(es):

Insights from this Partner

Does Your Company Offer Services to Banks?

Join us in offering the definitive directory of services for the banking industry.

Become a Partner Today