“Refine Intelligence restores that critical context, empowering banks to ‘catch the good guys’ – identify false alarms triggered by perfectly legitimate customer transactions, and focus their energy on actual dubious activity.”

https://fintech.global/2023/11/15/refine-intelligence-secures-13m-in-seed-round-to-revolutionise-aml/#:~:text=Refine%20Intelligence%20has%20announced%20a,Money%20Laundering%20(AML)%20space.