Industries
Banks & Neo-Banks
Revolutionize Banking Compliance: Real-Time KYC and Risk Monitoring Built for Scale
Modernize compliance operations with low-code tools built for real-time risk detection full transparency, and scalable growth.
01
Accelerated Customer Onboarding
Onboard individuals and businesses with KYC, KYB, and UBO checks.
02
Real-Time Transaction Monitoring
Track and analyze account activity using 200+ customizable rules.
03
Dynamic Risk Scoring
Automated customer risk monitoring with behavioral data.
04
Auto-Generated Compliance Reports
Simplify audits with ready-to-submit regulatory documents.
Why Refineware for Banks & Neobanks?
- Implement global and local compliance rules easily
- Makes onboarding faster and easier for customers
- Helps stop fraud, and suspicious transactions
- Uses AI to make smart decisions quickly
- Grows with your business without needing a bigger team
Smarter Compliance for Modern Banking
Looking to modernize your banking operations? Refineware is ready to support your growth.
Compliance made
smarter