Latest Refine Intelligence News, Insights & Analysis - FinTech Global

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML).

AML

Refine Intelligence secures $13m in seed round to revolutionise AML

November 15, 2023

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML).

Latest Analysis

Moody's innovates with GenAI: Introducing Moody's Research sssistant

Banking Infrastructure

Moody’s innovates with GenAI: Introducing Moody’s Research assistant

December 5, 2023

cyber

Company News

How cyber preparedness and business continuity planning support operational resilience

December 5, 2023

Mondu and Mangopay join forces to revolutionise B2B marketplace payments

B2B Payments

Mondu and Mangopay join forces to revolutionise B2B marketplace payments

December 5, 2023

cybersecurity

Company News

Bipartisan house bill unveils cybersecurity training initiatives for Americans

December 5, 2023