# Refine Intelligence

**Source:** https://www.startuphub.ai/startups/refine-intelligence
**Profile type:** Startup

> 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

- **Slug:** refine-intelligence
- **Website:** https://www.refineintelligence.com/
- **Location:** New York, United States
- **Founded:** 2020-09-01
- **Employees:** 18
- **Operating status:** Active
- **Total funding:** $13M
- **Sectors / tags:** AML, Cybersecurity, Fintech, Financial Crime, Machine Learning, Enterprise Software, RegTech, Fraud Detection, Customer Engagement, Financial Crime Detection, API Platform
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/refine-intelligence/

## 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.

### What is Refine Intelligence's valuation?

StartupHub estimates Refine Intelligence's effective valuation at $43.5M (range $32.5M to $78.0M, 11% confidence), based on comparable companies in the sector.

### 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.

### 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.

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