Uri is co-founder and CEO of Refine Intelligence, which is focused on anti money laundering and check fraud. Uri previously came on the podcast in 2022 and talked about the evolution of fraud prevention over the last 20 years. I re-released that episode back in August because I loved the story so much. At that time, we talked mostly about his previous company, BioCatch, which sold a majority stake to Permira earlier this year at a 1.3 billion dollar valuation. In this episode, we pick up the story with the evolution of fraud over the last few years, including why money laundering and check fraud still present such massive risk areas to banks.

Website: refineintelligence.com

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