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ABA: The American Bankers Association

Refine Intelligence

Silver Associate Member

"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.

Become an Associate Member

If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.

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