Profil
Alon Shacham is the founder who currently holds the position of Chief Technology Officer at Refine Intelligence, a company he founded in 2022.
Postes actifs de Alon Shacham
| Sociétés | Poste | Début |
|---|---|---|
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. | Fondateur | 01/01/2022 |
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Sociétés liées
| Entreprise privées | 1 |
|---|---|
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. | Commercial Services |
