Fundraising Fox

Refine Intelligence

Founded 2022 · 17 employees on LinkedIn · 7 known investors

Refine Intelligence provides an automated fraud alert resolution platform that verifies customer intent through automated multi-channel outreach, reducing alert investigation time from minutes to under a minute. It serves banks and their fraud and deposit operations teams to prevent check fraud, bank impersonation, and scams.

AI & Machine LearningCybersecurityFintech

Investors · 7

Fin CapitalSan Francisco · $250K – $15M
Glilot Capital PartnersHerzliya · $1.5M – $70M
Syn Ventures Seed Management LlcWest Palm Beach
Ground Up VenturesreportedNew York · $500K – $1.5M
SYN VenturesreportedWest Palm Beach

Also in the syndicate · 2

FinCapitalleadValley Ventures

Funding

SEC filings, press & company announcements

$13M disclosed across 1 of 3 rounds · 2023

Source: company announcements and press reports — follow each round's link for the claim.

Founder mafia

2 people who came through Refine Intelligence went on to found or lead other companies.

Kobi SambourskyMember Board of DirectorsFounded MitigaMarcio LempertBoard ObserverFounded Red Access

Competitors · 2

by search overlap
Experian48 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Tookitaki42 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.

Companies competing with Refine Intelligence for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news

AML Specialist Refine Intelligence Raises $13 Million in Seed Funding to Fuel Global Growth - Finovatefinovate.com · Dec 2023Refine Intelligence Launches With $13M Seed Funding To Transform AML By "Catching The Good Guys" - Refine Intelligencerefineintelligence.com · Nov 2023AML startup Refine Intelligence raises $13 millionaxios.com · Nov 2023Refine Intelligence raises $13 million in Seed funding for anti-money laundering | Ctechcalcalistech.com · Nov 2023

Frequently asked questions

What does Refine Intelligence do?
Refine Intelligence provides an automated fraud alert resolution platform that verifies customer intent through automated multi-channel outreach, reducing alert investigation time from minutes to under a minute. It serves banks and their fraud and deposit operations teams to prevent check fraud, bank impersonation, and scams.
Who are Refine Intelligence's investors?
Refine Intelligence's investors include Fin Capital, Glilot Capital Partners, Syn Ventures Seed Management Llc, Ground Up Ventures, SYN Ventures.
How much funding has Refine Intelligence raised?
Refine Intelligence has disclosed $13M raised across 1 of its 3 known rounds.