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Refine Intelligence
https://www.refineintelligence.com/Last activity: 20.06.2024
Probably Closed
Total raised: $13M
Investors 1
| Date | Name | Website |
| - | SYN Ventur... | synventure... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 19.11.2023 | Seed | $13M | - |
Mentions in press and media 5
| Date | Title | Description |
| 20.06.2024 | Refine Intelligence Launches Digital Customer Outreach for Check Fraud Prevention | Solution Engages Customers in User-Friendly Inquiry to Resolve Alerts Quickly Fraud teams are under time pressure to deal with check fraud alerts. Chasing customers for answers is expensive and irritating. This new solution provides an auto... |
| 13.03.2024 | Refine Intelligence Recognized in Chartis Research's Financial Crime and Compliance 50 Ranking | Chartis Research selected Refine Intelligence as #30 on its new FCC50 ranking, and recognized the company with its Good Behavior Modeling Award. By shifting the focus around how good behavior is understood, [Refine] has introduced an intrig... |
| 19.11.2023 | Refine Intelligence Launches With $13M Seed | Refine Intelligence launched earlier this month with a $13 million seed funding round led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures and other investors including Ground Up Ventures. The... |
| 14.11.2023 | Refine Intelligence Raises $13M in Seed Funding | Refine Intelligence, a NYC- and Tel Aviv, Israel-based financial crime greenflagging company, raised $13M in Seed funding. The round was led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures, a... |
| - | Refine Intelligence | “Improve Anti-Money Laundering Software performance with Refine. Reveal the human context behind transaction monitoring alerts and reduce false positives effectively.” |