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ABA: The American Bankers Association

Refine Intelligence

Gold Member - ABA Partner Network Member Since November 2023


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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.
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  • Contact:
  • Aaron Stroud, Head of Sales, North America
  • 3655 Barkwood Ln.
  • Frisco, TX 75033
  • 972 800 3740
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