Refine Intelligence (Fintech, Privacy and Security) — Funding, Investors & Signals 2026

Refine Intelligence

Catching the Good Guys

Founded 2022

New York, United States 26 employees Seed Total: $13.00M Fintech, Privacy and Security

Refine Intelligence is a Fintech startup founded in 2022 with the slogan "Catching the Good Guys." The company has secured a significant investment of $13.00M in a Seed Round from notable investors such as Fin Capital, Ground Up Ventures, Glilot Capital, SYN Ventures, and Valley Ventures on 13 November 2023. Refine Intelligence addresses the pressing issue of rising operational costs of financial crime for banks. It offers a cutting-edge solution to help banks better manage the overwhelming number of transaction monitoring alerts caused by lawful activities, thereby reducing false alarms and streamlining investigations. The company achieves this through user-friendly digital inquiries that elicit contextual information directly from customers and an AI system trained on a proprietary dataset to automatically recognize genuine customer activity patterns, also known as "greenflagging." By leveraging Refine Intelligence, financial institutions can substantially enhance their anti-money laundering (AML) monitoring by focusing on genuinely suspicious activities, gaining a clearer understanding of customer behavior and transactions, and collecting structured, consistent, and bias-free context from customers. This innovative approach promises to revolutionize the way banks combat financial crime, offering a more effective and efficient solution.

Funding Stage	Amount	Investors	Lead Investors	Date
Seed Round	••••••	5		13 Nov 2023

Funding Stage

Amount

Investors

Lead Investors

Date

Seed Round

••••••

13 Nov 2023

FAQ About Refine Intelligence

Catching the Good Guys

Refine Intelligence was founded in 2022.

Refine Intelligence is headquartered in New York, United States.

Refine Intelligence operates in the following industries: Fintech, Privacy and Security.

Refine Intelligence has approximately 26 employees.

Refine Intelligence has completed 1 funding round, raising a total of $13.00M. The latest funding stage is Seed.

Top alternatives and competitors to Refine Intelligence include Verafin, Tookitaki, GalacticLeap, Sardine, FinCrimeTech AI. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Refine Intelligence and Verafin are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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