Alternatives to Refine Intelligence
The top AML companies similar to Refine Intelligence, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
Feedzai60FintechSan Mateo, United States$436.5M
ComplyAdvantage59FintechLondon, United Kingdom$208.2M
NICE ActimizeFintechHoboken, United States
Sift38Marketing$4.3M
Socure66FintechNew York, United States$741.9M
TruNarrative52Identity VerificationLeeds, United Kingdom$42.0M
Forter85FintechNew York, United States$550.0M
Seon58Fraud PreventionBudapest, Hungary$266.0M
Jumio56Identity VerificationSunnyvale, United States$200.0M- REResistant AI40FintechLondon, United Kingdom$71.8M
Vouched40Identity VerificationSeattle, United States$54.3M- RERevelius35RegTechTel Aviv, Israel$2.5M
Identifai35Identity VerificationTel Aviv, Israel$16.9M
TrueIntelligence.ai35Fintech
Scanovate22BiometricsTel Aviv, Israel
IdentityhawkIdentity VerificationTel Aviv, Israel
CHEQ71MarketingTel Aviv, Israel$171.0M
Sardine71FintechSan Francisco, United States$25.0M
Transmit Security68EnterpriseTel Aviv, Israel$543.0M
Behavox64FintechNew York, United States$275.4M
Trulioo63Identity VerificationVancouver, Canada
Shufti Pro61Identity VerificationLondon, United Kingdom$21.0M
IronVest57DataNew York, United States$23.0M
Sedric57FintechTel Aviv, Israel$22.0M
Identiq57CryptographicTel Aviv, Israel$52.0M
Idwall56Identity VerificationSão Paulo, Brazil$58.2M
Trustmi55FintechNew York City, United States$21.0M
Socratix AI55Agentic AISan Francisco, United States$8.2M
Retruster55EnterpriseNew York, United States
Variance54Artificial IntelligenceSan Francisco, USA$24.6M
Netacea Bot Management54CybersecurityLondon, United Kingdom$52.4M
Senso53AI Visibility PlatformToronto, Canada$5.2M
Clear52Identity VerificationNew York, United States$100.0M
Bleckwen52FintechTel Aviv, Israel$10.0M
Pipl52EnterpriseTel Aviv, Israel$19.0M
Mindbridgeagent52AIOttawa, Canada
Surance.io50FintechTel Aviv, Israel$4.0M
Persona48Identity VerificationSan Francisco, United States- MOMozn47FintechAlgiers, Algeria$10.0M
Xerberus Labs45FintechTel Aviv, Israel
Winston AI45FintechNew York, United States
KYC Station43KYC$3.0M
Checkmate41CybersecurityNew York, United States$10.0M
Next Dim41FintechTel Aviv, Israel
Nestlogic37ComputingSan Francisco, United States
MouseCat37Agentic AISan Francisco, United States
Elefend Security35Cybersecurity
CyKick Labs32EnterpriseTel Aviv, Israel
RevenueStream28FintechSan Francisco, United States$500K
AU10TIX28BiometricsTel Aviv, Israel
RevaPay AI24FintechTel Aviv, Israel- ISISURE FINANCE TECHNOLOGIES18FintechTel Aviv, Israel$1.0M
Calata15WalletPrague, Czech Republic
Infinitest14EnterpriseTel Aviv, Israel- OpenkmsFintech
- NexusverifyIdentity VerificationTel Aviv, Israel$1.5M
- NbpayFintech
SafeforkCybersecurityTel Aviv, Israel
CoveryCybersecuritySliema, Malta
ButverifyIdentity VerificationTel Aviv, Israel
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| Feedzai | Fintech | San Mateo, United States | $436.5M | 60 |
| ComplyAdvantage | Fintech | London, United Kingdom | $208.2M | 59 |
| NICE Actimize | Fintech | Hoboken, United States | — | — |
| Sift | Marketing | — | $4.3M | 38 |
| Socure | Fintech | New York, United States | $741.9M | 66 |
| TruNarrative | Identity Verification | Leeds, United Kingdom | $42.0M | 52 |
| Forter | Fintech | New York, United States | $550.0M | 85 |
| Seon | Fraud Prevention | Budapest, Hungary | $266.0M | 58 |
| Jumio | Identity Verification | Sunnyvale, United States | $200.0M | 56 |
| REResistant AI | Fintech | London, United Kingdom | $71.8M | 40 |
| Vouched | Identity Verification | Seattle, United States | $54.3M | 40 |
| RERevelius | RegTech | Tel Aviv, Israel | $2.5M | 35 |
| Identifai | Identity Verification | Tel Aviv, Israel | $16.9M | 35 |
| TrueIntelligence.ai | Fintech | — | — | 35 |
| Scanovate | Biometrics | Tel Aviv, Israel | — | 22 |
| Identityhawk | Identity Verification | Tel Aviv, Israel | — | — |
| CHEQ | Marketing | Tel Aviv, Israel | $171.0M | 71 |
| Sardine | Fintech | San Francisco, United States | $25.0M | 71 |
| Transmit Security | Enterprise | Tel Aviv, Israel | $543.0M | 68 |
| Behavox | Fintech | New York, United States | $275.4M | 64 |
| Trulioo | Identity Verification | Vancouver, Canada | — | 63 |
| Shufti Pro | Identity Verification | London, United Kingdom | $21.0M | 61 |
| IronVest | Data | New York, United States | $23.0M | 57 |
| Sedric | Fintech | Tel Aviv, Israel | $22.0M | 57 |
| Identiq | Cryptographic | Tel Aviv, Israel | $52.0M | 57 |
| Idwall | Identity Verification | São Paulo, Brazil | $58.2M | 56 |
| Trustmi | Fintech | New York City, United States | $21.0M | 55 |
| Socratix AI | Agentic AI | San Francisco, United States | $8.2M | 55 |
| Retruster | Enterprise | New York, United States | — | 55 |
| Variance | Artificial Intelligence | San Francisco, USA | $24.6M | 54 |
| Netacea Bot Management | Cybersecurity | London, United Kingdom | $52.4M | 54 |
| Senso | AI Visibility Platform | Toronto, Canada | $5.2M | 53 |
| Clear | Identity Verification | New York, United States | $100.0M | 52 |
| Bleckwen | Fintech | Tel Aviv, Israel | $10.0M | 52 |
| Pipl | Enterprise | Tel Aviv, Israel | $19.0M | 52 |
| Mindbridgeagent | AI | Ottawa, Canada | — | 52 |
| Surance.io | Fintech | Tel Aviv, Israel | $4.0M | 50 |
| Persona | Identity Verification | San Francisco, United States | — | 48 |
| MOMozn | Fintech | Algiers, Algeria | $10.0M | 47 |
| Xerberus Labs | Fintech | Tel Aviv, Israel | — | 45 |
| Winston AI | Fintech | New York, United States | — | 45 |
| KYC Station | KYC | — | $3.0M | 43 |
| Checkmate | Cybersecurity | New York, United States | $10.0M | 41 |
| Next Dim | Fintech | Tel Aviv, Israel | — | 41 |
| Nestlogic | Computing | San Francisco, United States | — | 37 |
| MouseCat | Agentic AI | San Francisco, United States | — | 37 |
| Elefend Security | Cybersecurity | — | — | 35 |
| CyKick Labs | Enterprise | Tel Aviv, Israel | — | 32 |
| RevenueStream | Fintech | San Francisco, United States | $500K | 28 |
| AU10TIX | Biometrics | Tel Aviv, Israel | — | 28 |
| RevaPay AI | Fintech | Tel Aviv, Israel | — | 24 |
| ISISURE FINANCE TECHNOLOGIES | Fintech | Tel Aviv, Israel | $1.0M | 18 |
| Calata | Wallet | Prague, Czech Republic | — | 15 |
| Infinitest | Enterprise | Tel Aviv, Israel | — | 14 |
| Fintech | — | — | — | |
| Identity Verification | Tel Aviv, Israel | $1.5M | — | |
| Fintech | — | — | — | |
| Safefork | Cybersecurity | Tel Aviv, Israel | — | — |
| Covery | Cybersecurity | Sliema, Malta | — | — |
| Butverify | Identity Verification | Tel Aviv, Israel | — | — |