Total Funding
52
59
Total FundingSeed raised
Growth Score 52 in past quarter
-2 pts
Heat Score 59 in past quarter
-2 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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40874
Refine Intelligence brings a new paradigm to fighting financial crime: Catching the Good Guys
Uri Rivner: CEO and Co-FounderPast Role: RSA Insurance Group, Head of New Technologies & Identity Protection
About the Company
Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. Their 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.