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ABA: The American Bankers Association

Refine Intelligence

Gold Member - ABA Partner Network Member Since November 2023


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"Catching the Good Guys". The Refine Intelligence platform applies a powerful combination of low-friction customer engagement tools and “life story” analytics to reveal the human context behind transactions. With this critical information, banks improve alert/investigations throughput, free their front line personnel from time-consuming customer outreach, avoid AML case backlogs, and improve the customer experience.
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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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