About
Platform for Combating Money Laundering
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.
Identity
| Name | Refine Intelligence |
|---|---|
| Slug | refine-intelligence |
| Type / kind | startup |
| Source _id | AFSbADFApT8vTdP7UJllPGoPMN0M1F39vins7obwudofjyK7ab5YnI |
Status
| Status | active |
|---|---|
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ city | Tel Aviv-Yafo |
| HQ address | Derech Menachem Begin 144, Tel Aviv-Yafo, Israel |
Web & social
| Website | https://www.refineintelligence.com/ |
|---|---|
| https://www.linkedin.com/company/83013960 |
Classifications
Primary sector Fintech & Insurtech
Sub-sectors
Fintech & InsurtechFinancial Operations Software
Technologies
Artificial Intelligence
Target customers
Financial Services
Business models
B2BB2G
Tags
regtech
Funding
| Total raised | $13.0M |
|---|---|
| Current stage | Seed |
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