Refine Intelligence

Refine Intelligence is a technology company based in Ness Ziona, Israel, that focuses on financial crime prevention, particularly in anti-money laundering (AML) and fraud detection. Founded in 2022, the company offers a platform designed to enhance compliance operations for banks and financial institutions. The core service, Intelligent Customer Outreach, automates customer engagement to resolve alerts related to check fraud and AML quickly. This platform reduces investigation times significantly by identifying genuine customer activity and clearing false alarms, allowing financial teams to focus on more productive tasks. Refine Intelligence's solutions are recognized within the financial sector and are utilized by leading banks globally. The company has raised $13 million in funding and is currently in the Seed VC - II stage, reflecting its ongoing growth in the financial technology landscape.