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Nov 14, 2023 · Their proprietary AI scans anti-money laundering alerts from transaction monitoring systems and "greenflags" customers' legitimate activity to dramatically reduce investigation time, and...
Nov 14, 2023 · Money Laundering Refine Intelligence, a company that develops technology for combating financial crime, raised $13 million in Seed led by Glilot Capital Partners and Fin Capital, with participation from SYN Ventures, Valley Ventures (the corporate venture capital arm of Valley Bank), and Ground Up Ventures.
- Meir Orbach
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Mar 21, 2024 · Money laundering definition: “ Cleaning” money obtained illegally to erase its connection to criminal activity. When people traffick drugs or commit other financially motivated crimes, they gain large sums of money.
Nov 14, 2023 · While the anti-money laundering (AML) industry is focused on detecting account anomalies, Refine Intelligence is the only crime-fighting fintech focused on "greenflagging" legitimate customer ...
Jan 8, 2024 · Seed money, often referred to as seed capital, is the initial funding used to start a business. This form of capital is named for its intention to “seed” the early stages of business growth, much like planting a seed that will grow into a mature plant over time.
Jul 22, 2023 · Money laundering is a serious crime that carries heavy penalties, including jail time. There are three steps used to disguise the source of illegally earned money and make it usable:...
Mar 28, 2023 · Money laundering is the illegal process of making “dirty” money appear legitimate instead of ill-gotten. Criminals use a wide variety of money-laundering techniques to...
