Top Refine Intelligence Alternatives

Refine Intelligence

Refine Intelligence

$13.0M raised
18 employees
AML
Cybersecurity
Fintech

20 Similar Companies in AML

Ranked by total score and funding data on StartupHub.ai

Cisco Systems
Cisco Systems

Cisco Systems

Global technology leader providing networking, security, and collaboration solutions for businesses.

Networking Hardware
Networking Software
$220.0B
San Jose, California, United States
95848 employees
Andreessen Horowitz (a16z)
Andreessen Horowitz (a16z)

Andreessen Horowitz (a16z)

A prominent venture capital firm investing in technology startups across various stages and sectors.

Venture Capital
Fintech
$48.1B
Menlo Park, United States
948 employees
L3Harris Technologies
L3Harris Technologies

L3Harris Technologies

Global aerospace and defense technology innovator providing advanced solutions across multiple domains.

Aerospace
Defense Tech
Melbourne, United States
30855 employees
American Express Company
American Express Company

American Express Company

A global financial services corporation known for its payment cards, network, and travel-related services.

Fintech
Payments
New York, United States
93656 employees
Chime
Chime

Chime

Chime is a US neobank offering mobile-first banking services with no monthly fees, automated savings, and early paycheck access.

Fintech
Neobank
$12.7B
San Francisco, United States
1500 employees
Stripe
Stripe

Stripe

Stripe is a financial infrastructure platform for the internet, enabling businesses of all sizes to accept payments and manage their finances online.

Fintech
Payments Infrastructure
11600 employees
Broadcom
Broadcom

Broadcom

Broadcom is a global technology leader designing, developing, and supplying semiconductor and infrastructure software solutions.

Semiconductors
Enterprise Software
$37.0B
Palo Alto, United States
40000 employees
Wiz
Wiz

Wiz

Cloud security platform identifying and removing critical risks across AWS, Azure, GCP, and Kubernetes.

Enterprise
Cybersecurity
$2.7B
New York City, United States
3325 employees
C

CACI

A leading provider of information solutions and services to the U.S. federal government.

Government Contracting
Information Technology
Reston, Virginia, United States
22000 employees
Stripe, Inc.
Stripe, Inc.

Stripe, Inc.

Stripe, Inc. is an Irish-American multinational financial services and software as a service company dual-headquartered in South San Francisco, California, Unit

Fintech
Payments
$12.1B
South San Francisco, United States and Dublin, Ireland
14950 employees
P

PayPal Holdings

A global technology platform and digital payments company that enables digital and mobile payments on behalf of consumers and merchants worldwide.

Fintech
E-commerce
San Jose, California, USA
29900 employees
Shopify
Shopify

Shopify

Shopify provides a leading e-commerce platform that enables businesses of all sizes to create online stores, manage products, process payments, and fulfill orders, simplifying digital sales globally.

E-commerce Platform
Online Retail
$122.3M
28166 employees
Deel
Deel

Deel

Deel is a global HR platform that simplifies hiring, payroll, and compliance for international teams across 150+ countries.

Payroll
Fintech
$18.0B
9231 employees
PwC
PwC

PwC

A global professional services firm offering audit, tax, and consulting services, now heavily investing in AI-driven security operations.

Cybersecurity
Artificial Intelligence
$400.0M
London, England, United Kingdom
297484 employees
Sapiens
Sapiens

Sapiens

Fintech
Insurance
5146 employees
Chase Bank
Chase Bank

Chase Bank

A leading U.S. financial services firm offering a wide range of banking and investment services.

Fintech
Banking
$450.0B
New York City, United States
SS&C Technologies
SS&C Technologies

SS&C Technologies

Global financial services software and services provider for investment management.

Automation & RPA
Fintech
Windsor, United States
26804 employees
eOriginal
eOriginal

eOriginal

Digital transaction management and electronic signature solutions for frictionless lending.

Document Management & eSignature
Fintech
Tampa, United States
22095 employees
Bloomberg
Bloomberg

Bloomberg

Global financial, software, data, and media company providing real-time information and analytics.

Fintech
Financial Services
$60.1B
New York, United States
26242 employees
Veeam Software Group
Veeam Software Group

Veeam Software Group

A global leader in data management and protection, now tackling AI risk and enabling secure AI agent scaling.

Data Management
Data Protection
$7.5B
Baar, Zug, Switzerland
5000 employees

About Refine Intelligence and Alternatives

Refine Intelligence is a AML company . If you're evaluating AML solutions, these 20 alternatives offer similar capabilities and market positioning. StartupHub.ai tracks funding, team composition, and competitive positioning across 11,000+ AI startups to help you make informed decisions. Browse each profile to compare founders, investors, and funding history.