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Technical Team

About

The Technical Team at Refine Intelligence comprises Data Scientists, DevOps Engineers, and Back End Developers who collaboratively enhance the platform's AI capabilities for anti-money laundering (AML) operations. Their primary responsibilities include developing and fine-tuning machine learning models to accurately detect and green-flag legitimate customer activities, ensuring the seamless deployment and integration of these models, and maintaining the robust infrastructure required for real-time, user-friendly digital inquiries. This team is crucial in providing banks with the contextual intelligence needed to efficiently mitigate false alarms and focus on genuine financial crimes.