Refine Intelligence
AI-powered platform to reduce operational costs for banks in financial crime detection.
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.
Key facts
At-a-glance profile data
- Website
- refineintelligence.com
- Headquarters
- New York, United States
- Founded
- 2020
- Employees
- 18
- Total funding
- $13M (Seed)
- Business model
- B2B
- Tags
- AMLCybersecurityFintechFinancial CrimeMachine Learning
Funding rounds
| Date | Round | Amount | Lead investors |
|---|---|---|---|
| 14 Nov 2023 | Seed | $13M | Glilot Capital Partners, Fin Capital |
Tech stack
Detected on refineintelligence.com, last scanned 6 Sept 2026. Run your own scan
- Compliance
- GDPR, CCPA
- Frontend
- jQuery
- Analytics
- Google Tag Manager
- SEO
- Rank Math
- Support
- HubSpot
- CMS / Builders
- WordPress
- CDN
- Cloudflare
- Email provider
- Google Workspace
- Video / media
- Vimeo
Frequently asked
How much funding has Refine Intelligence raised?
Refine Intelligence has raised a total of $13M in funding. The most recent round on record is Seed.
How many employees does Refine Intelligence have?
Refine Intelligence has approximately 18 people on record.