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the joy of fighting crime
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Uri Rivner

CEO and Co-Founder
Refine Intelligence
Member since
14 Apr 2008
Location
Tel Aviv
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Followed by John Sims, Martha Boyle and 5 others you follow
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Uri's opinions

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Uri Rivner

The Gig Economy and the case of Split Identities

The gig economy is exploding these days, especially in the wake of the global virus outbreak. According to the Bureau of Labor projections, the portion of gig economy workers will increase to 43% in 2020. Among millennials, 40% have identified as participating in the gig economy. Gig economy means transitory jobs. Rideshare drivers, work-from-home...

12 July 2020 /security /payments Fintech

Uri Rivner

7 Cybercrime predictions for a global virus outbreak

If I had to pick one community that is definitely going to thrive during a global virus outbreak, it's online fraudsters. Check out these seven predictions about incoming cyber crime... An unprecedented global virus outbreak is just what the cyberfraudster ordered. Confusion, chaos, and abrupt changes in digital user behavior can help the sharp-min...

29 April 2020 /payments /crime Online Banking

Uri Rivner

Zelle P2P Fraud: You Ain’t Seen Nothing Yet...

Zelle Fraud: You Ain’t Seen Nothing Yet… If you live in the US, you probably already use Zelle. Zelle is super awesome. It's sleek, real-time, and allows you to pay instantly to anyone with an email or phone number directly from your bank account - with zero commission. And it also attracts criminals like bees to honey. Banks that have launched Zel...

24 April 2020 /payments /crime Online Banking

Uri Rivner

Social distancing changes our digital behaviors

As the Coronavirus outbreak spreads globally, users are beginning to change their digital behaviors. One emerging trend, not surprisingly, is an increase in the use of Remote Access. Criminals consider RATs - Remote Access Tools - as the perfect cloaking device: it allows them to operate from within the user’s trusted device, gain access from the u...

26 March 2020 /payments /crime Online Banking

Uri writes about

  • security
  • payments
  • regulation & compliance
  • retail banking
  • financial crime

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  • Transaction Fraud Systems and Analysis

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