Refine Intelligence
Websitewww.refineintelligence.com
AddressTel Aviv, Israel
DescriptionRefine Intelligence has developed a unique 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. Founded in 2022, Refine Intelligence is led by tech veterans in fighting financial crime. They helped found and held leadership positions at BioCatch, a leader in biometrics that has helped hundreds of banks detect fraudulent activity to the tune of $1.5 billion. Refine Intelligence is backed by Glilot Capital Partners, SYN Ventures, Fin Capital, and Valley Ventures.