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Refine Intelligence

Founded 2022 · 17 employees on LinkedIn · 6 known investors

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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 · 6

Glilot Capital Partnerslisted by Glilot Capital PartnersHerzliya · $500K – $5M

How we know: Glilot Capital Partners's portfolio page · funding news · calcalistech.com · Not right? Tell us

Syn Ventures Seed Management Llclisted by Syn Ventures Seed Management LlcWest Palm Beach

How we know: Syn Ventures Seed Management Llc's portfolio page · calcalistech.com · the VCSheet dataset · Not right? Tell us

Ground Up VenturesreportedNew York · $500K – $1.5M

How we know: calcalistech.com · Not right? Tell us

Also in the syndicate · 2

FinCapitalleadValley Ventures

Funding

SEC filings, press & company announcements

$13M disclosed across 1 of 2 rounds · 2023

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

Founder mafia

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

Kobi SambourskyMember Board of DirectorsFounded MitigaMarcio LempertBoard ObserverFounded Red AccessUri RivnerCEO and co-founderFounded BioCatch

Related companies · 2

ExperianExperian 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.
TookitakiTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.

Companies working in the same space as Refine Intelligence.

In the news

Refine Intelligence Launches With $13M Seed Funding To Transform AML By "Catching The Good Guys" - Refine Intelligencerefineintelligence.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.
How much funding has Refine Intelligence raised?
Refine Intelligence has disclosed $13M raised across 1 of its 2 known rounds.