Refine Intelligence Overview
Refine Intelligence is focused on fighting false positives in financial crime investigation and compliance, which comprise over 90% of anti-money laundering alerts. Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. Its proprietary AI scans anti-money laundering alerts from transaction monitoring systems and “greenflags” customers’ legitimate activity to dramatically reduce investigation time, and can also be used to protect against check fraud, scams and money mules.
Cumulative Funding Raised Over Time ($)
Latest News
| Sector | Fintech & Insurtech |
Funding
| Total funding | $13M |
| Last funding | $5.8M |
| Stage | Seed |
| Rounds | 2 |
| Investors | 6 |
Team Members
7
Employees: 11-50
Web & Social Links
| Website | www.refineintelligence.com/ |
Locations
Derech Menachem Begin 144, Tel Aviv-Yafo, Israel
Photos & Videos
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Refine Intelligence Business
Sector
Fintech & InsurtechFinancial Operations SoftwareTarget Customer
Financial ServicesCore Technology
Artificial IntelligenceTags (1)
regtechRefine Intelligence Financials
Cumulative Funding Raised Over Time ($)
Private Equity Funding
Refine Intelligence Lifecycle
Cumulative Funding Raised Over Time
All Events
Refine Intelligence News
1 articleRefine Intelligence Team
Employee Info
| Employees (range) | 11-50 |
| Exact count | 20 |
| Team members | 7 |
Similar Companies
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This entity has 4 classification IDs that could be used for matching.
Refine Intelligence Internal
Recent Updates
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Admin Info
| Confidence | 80/100 |
| Missing | tags, video or image, markets, not claimed |
| BI Verification | Yanina Wainscheinker |
| Registrar ID | 516569233 |
| Creator | Dana Arnon |
| Creator email | dana.arnon@mail.huji.ac.il |
| Last updater | Dana Arnon |
| Updater email | dana.arnon@mail.huji.ac.il |
| Last update | 2022-10-26T00:00:00.000Z |
| Created | 2022-10-13T00:00:00.000Z |