Refine Intelligence
2 known investors
Refine Intelligence provides AI-powered fraud resolution for banks, automating customer engagement to verify fraud alerts and resolve them in under one minute instead of 10-30 minutes. The platform detects and prevents check fraud, bank impersonation, and scams by automating outreach across multiple channels.
AI & Machine LearningCybersecurityFintech
Investors · 2
In the news
- AML Specialist Refine Intelligence Raises $13 Million in Seed Funding to Fuel Global Growth - Finovatefinovate.com · 2023
- Refine Intelligence Launches With $13M Seed Funding To Transform AML By "Catching The Good Guys" - Refine Intelligencerefineintelligence.com · 2023
- AML startup Refine Intelligence raises $13 millionaxios.com · 2023
- Refine Intelligence raises $13 million in Seed funding for anti-money laundering | Ctechcalcalistech.com · 2023
- Refine Intelligence - 2026 Company Profile, Team, Funding & Competitors - Tracxntracxn.com · 2022