Last updated 2026-07-26
Total raised
—
Last: Undisclosed Round 2023-11
Stage
Seed
Founded
2022
Headcount
20
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech
About
Refine Intelligence has developed a novel, AI-based approach to help banks reduce the growing operational costs of financial crime. Their proprietary AI scans anti-money laundering (AML) alerts from transaction monitoring systems and "greenflags" customers' legitimate activity to dramatically reduce investigation time. This approach helps banks identify false alarms triggered by perfectly legitimate customer transactions and focus their energy on actual dubious activity, and can also be used to protect against check fraud, scams, and money mules.
Headcount over time
20 employees (2026-09) · 1 point
Offices
Tel Aviv-Yafo, Israel · HQ / main office
Q&A
- What is Refine Intelligence's primary focus?
- Refine Intelligence is a fintech company that uses AI to help banks reduce financial crime by 'greenflagging' legitimate customer behavior, specifically targeting false positives in anti-money laundering (AML) alerts.
- When was Refine Intelligence founded?
- Refine Intelligence was founded in 2022.
- How much total funding has Refine Intelligence raised to date?
- Refine Intelligence has raised a total of $13 million USD.
- When did Refine Intelligence complete its Seed funding round and who were the lead investors?
- In November 2023, Refine Intelligence completed a Seed funding round of $13 million USD, with.
- What is the employee count for Refine Intelligence?
- Refine Intelligence has 11-50 employees.
- Who are the co-founders of Refine Intelligence?
- The co-founders of Refine Intelligence are Uri Rivner (Co-founder & CEO), Alon Shacham (Co-founder & CTO), and Oren Kedem (Co-founder & VP of Product Management).
- What is Refine Intelligence's current product stage?
- Refine Intelligence's product is currently in the R&D stage.
- Which sectors does Refine Intelligence operate in?
- Refine Intelligence operates in the Fintech & Insurtech and Financial Operations Software sectors.
Team · 8
Uri Rivner
Founder · CEO
Alon Shacham
Founder · Chief Technology Officer
Oren Kedem
Founder · COO
Yaron Morgenstern
Executive Chairman
Daniel Shkedi
Head of Enterprise PMO & Strategy
Rebecca Steinberg Herson
Head of Marketing
Gillie Natra
Head of Product Management
Patrick Knowles
Director of Sales
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
| Legal name | Refine Intelligence Ltd. |
|---|---|
| Founded | 2022 |
| Employees (exact) | 20 |
Radar intelligence
Patents
| EPO | 1 |
|---|
Web history (Wayback)
| Domain | refineintelligence.com |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 516569233 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2022-02-24 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2026 |
| Active charges / liens | 0 |
| Registry events | 6 — people (2), other (1), shares_capital (2), annual_report (1) |
| Registered address | גולדה מאיר 3 נס ציונה |
Recent registry events
| Date | Event |
|---|---|
| 2025-12-26 | עדכון דירקטורים-הוספת דירקטור |
| 2025-12-24 | עדכון כתובת ו/או מען דיגיטלי |
| 2025-12-24 | הקצאת מניות |
| 2025-12-24 | העברת מניות |
| 2025-12-24 | עדכון דירקטורים-הסרת דירקטור |
| 2026-02-02 | דו~ח שנתי-שינוי בהוראות בתקנון |