Refine Intelligence
Financial Software · Israel · 11-50 Employees
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Overview
Headquarters
3 Golda Meir St, Ness Ziona, Central Dis...Website
www.refineintelligence.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Feb
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ZI Rank
1
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1
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About Refine Intelligence
Founded in 2022 and headquartered in Israel, Refine Intelligence is an anti-money laundering technology company.Explore more
Refine Intelligence Org Chart
MB
Head of Data Science
PK
Director, Sales (North America)
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Company Profile Activity
Activity Insights
Refine Intelligence is experiencing very low activity levels compared to other companies in the Software sector.
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Refine Intelligence is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Refine Intelligence.
Refine Intelligence financials insights
Gather financial insights about Refine Intelligence, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2023
Angel/Seed
$13M
Refine Intelligence Tech Stack
A closer look at the technologies used by Refine Intelligence
Most Recent Scoops
Person-Based
Person-Based
Event
Product Marketing, Events, Information Security, Sales, Cyber Security, Enterprise Software, Security, Software, Field /Outside Sales, Field Marketing
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Refine Intelligence News & Media
Refine Intelligence chips Digital Customer Outreach for Check Fraud Prevention
Refine Intelligence today launched its Digital Customer Outreach for Check Fraud Prevention solution for banks, addressing a growing wave of check fraud fueled by mail theft and advanced counterfeiting techniques.Refine Intelligence Recognized in Chartis Research's Financial Crime and Compliance 50 Ranking
Chartis Research selected Refine Intelligence as #30 on its new FCC50 ranking, and recognized the company with its Good Behavior Modeling Award. TEL AVIV, AND NEW YORK, March 13, 2024 /EINPresswire.com/ -- Refine Intelligence today announced its …AML Specialist Refine Intelligence Raises $13 Million in Seed Funding to Fuel Global Growth
Financial crime and AML specialist Refine Intelligence has raised $13 million in funding in a round was led by Glilot Capital Partners.
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Founded in 2022 and headquartered in Israel, Refine Intelligence is an anti-money laundering technology company.... Read More
