Refine Intelligence
Agent41 out of 100, Above median. Agent Readiness. Open the scores section.Agent Readiness: 41/100. Above median. Measured by StartupHub.ai. Median 41.Trust81 out of 100, Top 25%. Data Trust. Open the scores section.Data Trust: 81/100. Top 25%. Measured by StartupHub.ai. Median 61.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.
Listed competitors
Financial crime, risk, and compliance solutions using AI for financial institutions and regulators.
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“We’re close to choosing a vendor. We boiled it down to two options: Verafin and Flagright. My team and management are leaning towards…” r/AMLCompliance
Key facts
- Website
- refineintelligence.com
- Headquarters
- New York, United States
- Founded
- 2020
- Employees
- 18
- Total funding
- $13M (Seed)
- Business model
- B2B
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 3 Nov 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
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Frequently asked
Is Refine Intelligence trustworthy and reputable?
StartupHub's Data Trust & Reputation score for Refine Intelligence is 81 out of 100, a trusted rating, based on site security posture, privacy practices, malware and phishing checks, and public reputation signals.
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.
A tool we built
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SEC filings, insider activity, nonprofit links and pay benchmarks for Refine Intelligence:
Company details: from public sources. Funding: no announced round on file. Ownership: not yet claimed by the company. Scores: measured by named tools; each links to its method. Our rules
