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Provenance du réseau au premier degré de Alon Shacham
Entité | Type d'entité | Industrie | |
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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.
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| Holding Company | Miscellaneous Commercial Services | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Alon Shacham via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
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BioCatch Ltd.
![]() BioCatch Ltd. Packaged SoftwareTechnology Services BioCatch Ltd. provides cyber security solutions. It offers behavioral biometric, authentication, and malware detection solutions for mobile and web applications. The firms products include behavioral authentication, remote administration tool detection, and fraudulent and criminal activity detection. The company was founded Benny Rosenbaum, Tal Bakish, Uri Rivner and Avi Turgeman in 2011 and is headquartered in Tel Aviv, Israel. | Packaged Software | Founder |
Statistiques
Internationale
Israël | 2 |
Sectorielle
Technology Services | 2 |
Opérationnelle
Founder | 2 |
Corporate Officer/Principal | 1 |
Chief Executive Officer | 1 |
Relations les plus connectées
Insiders | |
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Uri Rivner | 2 |
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