Refine Intelligence

📍 New York, United States🗓 Founded 2022👥 18 employees💰 Last funded Nov 2024
AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams faster and more accurately. Refine Intelligence is led by tech veterans in fighting financial crime, and is backed by Glilot Capital Partners, SYN Ventures, Fin Capital and Valley Ventures. For more information, please visit refineintelligence.com
1
Total investors
1
Early stage
0
Mid stage
0
Late stage
2022
Founded
Investor geography1 country
United Kingdom
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Frequently asked questions
Who invested in Refine Intelligence?
Refine Intelligence has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Refine Intelligence last raise funding?
The most recent investment in Refine Intelligence recorded on gritt.io was in November 2024.
When was Refine Intelligence founded?
Refine Intelligence was founded in 2022.
What industry is Refine Intelligence in?
Refine Intelligence operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Refine Intelligence based?
Refine Intelligence is headquartered in New York, United States.