Refine IntelligenceRefine Intelligence
Refine Intelligence

Refine Intelligence

AI-powered platform to reduce operational costs for banks in financial crime detection.

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About
Refine Intelligence offers a customer-powered AI solution designed to prevent check fraud, Zelle fraud, bank impersonation attacks, and scams. Their platform automates customer engagement to resolve fraud alerts significantly faster, enabling financial institutions to scale operations and protect customers from advanced AI-powered fraud. This allows frontline teams to focus on revenue-generating activities and enhances customer experience by building trust.

Technology stack

detected 2026-06-04
Est. monthly stack spend~$470/mo
CDN
Cloudflare
EmailGoogle Workspace
Stack
jQueryWordPress
Analytics
Google Tag Manager
SEO
Rank Math
Support
HubSpot
Video
Vimeo
Compliance
GDPRCCPA
Frequently asked

What does Refine Intelligence do?

Refine Intelligence offers a customer-powered AI solution designed to prevent check fraud, Zelle fraud, bank impersonation attacks, and scams. Their platform automates customer engagement to resolve fraud alerts significantly faster, enabling financial institutions to scale operations and protect customers from advanced AI-powered fraud. This allows frontline teams to focus on revenue-generating activities and enhances customer experience by building trust.

How much funding has Refine Intelligence raised?

Refine Intelligence has raised a total of $16M in funding. The most recent round on record is Seed.

Where is Refine Intelligence headquartered?

Refine Intelligence is headquartered in New York, United States.

When was Refine Intelligence founded?

Refine Intelligence was founded in 2020.

What industry does Refine Intelligence operate in?

Refine Intelligence operates in AML, Cybersecurity, Fintech, Financial Crime, Machine Learning, Enterprise Software.

How many employees does Refine Intelligence have?

Refine Intelligence has approximately 18 people on record.