Refine Intelligence
Refine Intelligence
AI Technology Score
50%
Founders Score
100%

Business Overview

Active
Status
2021
Total Founded
25
# Employees
$13M
Funding
1
# Rounds
Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such as selling a house, buying a used car, or paying tuition for an international student. Banks simply lack the context for these activities, and devote many resources to investigating false alarms.

Employee Count

Lists

Stock Chart

Founders (1)

NamePositionMilitaryClassificationContact
hidden22…
Chief Cyber OfficerSerial Entrepreneur

AI Team (0)

Board and Advisors (0)

Revenues (0)

Funding Rounds (1)

$13M

RoundDateCapital RaisedValuationInvestors
November 2023
hidden$1…
6

M&A Events (0)

Investors (6)

InvestorInvestor TypeLocationPortfolio
hidden93146
Venture CapitalIsrael47
hidden93590
Venture CapitalIsrael9
hidden50…
Venture CapitalUnited States4
hidden44…
Venture CapitalUnited States4
hidden60…
Investment FirmUnited States1
hidden60…
AngelUnited States1

Patents (0)

Research Publications (0)

Certifications (0)

AI Technology Stack

0
# AI Employees

Jobs (0)

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