Last updated 2026-06-18
- Raised $5.8M funding round led by Glilot Capital Partners, Nov 2023
- Raised $7.2M funding round led by Glilot Capital Partners, Mar 2022
Total raised
$13.0M
Last: 2023-11
Stage
Seed
Founded
2022
Headcount
20
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech
About
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.
Funding history · 2 rounds · $13.0M total
Q&A
- What is Refine Intelligence's primary focus?
- Refine Intelligence is focused on fighting false positives in financial crime investigation and compliance, specifically targeting anti-money laundering alerts.
- When was Refine Intelligence founded?
- Refine Intelligence was founded in February 2022.
- How much total funding has Refine Intelligence raised to date?
- Refine Intelligence has raised a total of $13,000,000 USD.
- Which investors participated in Refine Intelligence's March 2022 funding round?
- In March 2022, Refine Intelligence raised $7,200,000 USD from investors including.
- What was Refine Intelligence's most recent funding round?
- Refine Intelligence's most recent funding round occurred in November 2023, raising $5,800,000 USD.
- Who were the lead investors in Refine Intelligence's November 2023 funding round?
- The lead investor in Refine Intelligence's November 2023 funding round was Glilot Capital Partners.
- What is the employee count for Refine Intelligence?
- Refine Intelligence has 11-50 employees.
- What technology does Refine Intelligence utilize in its platform?
- Refine Intelligence utilizes Artificial Intelligence in its platform to scan anti-money laundering alerts.
Team · 4
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechFinancial Operations Software
Technologies
Artificial Intelligence
Target customers
Financial Services
Business model
B2BB2G
Tags
regtech
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | refineintelligence.com/ |
|---|---|
| linkedin.com/company/83013960 |
Identifiers & details
| Founded | 2022-2 |
|---|---|
| Employees (exact) | 20 |
Radar intelligence
Patents
| EPO | 1 |
|---|
Web history (Wayback)
| Domain | refineintelligence.com |
|---|