Refine Intelligence
refineintelligence.com
Actively hiring
Credit Unions & Cooperative Banks
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Overview
News
Salaries
Products
People
Growth
Offices
Financials
Funding and backers
Total raised
$13M
1 round on record
Latest round
$13M
Venture round · Nov 2023 · 2 yr ago
Backers
1
Ground Up Ventures
The money's age
Long since its last round
34 months since the last round · not hiring
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Nov 15, 2023
Raised a round Venture round $13M · YahooFinance
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Nov 2023 | $13M | — | YahooFinance |
Registers and programsofficial lists and records that name the company
| Legal entity | Refine Intelligence Ltd. | its site |
Backed byfrom the funds' portfolios and accelerator catalogs
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News
Report
Refine Intelligence: Helping Banks Reduce Operational Costs of Financial Crime
Refine Intelligence is a company that has developed a novel, AI-based approach for banks to fight money laundering and reduce the growing operational costs of financial crime. Pulse 2.0 interviewed Refine Intelligence CEO and co-founder Uri Rivner to lear
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Report
Refine Intelligence: $13 Million Raised To Help Banks Reduce The Growing Costs Of Financial Crime
Refine Intelligence - a pioneer in Financial Crime Greenflagging - recently launched with a $13 million seed funding round led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures (the corporate venture capital
Read more
Report
Financials
Total raised
$13M
Latest round
Venture - Series Unknown
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Venture - Series Unknown | 2023 | $13M | Details |