Refine Intelligence: Funding, Investors & Team (Sep 2026)

Refine Intelligence has come up with an innovative solution to assist banks in decreasing the rising costs associated with financial crime. AML investigators are currently overwhelmed with alerts from transaction monitoring systems that identify peculiarities in customer accounts. However, most of these alerts are triggered by legitimate activities such as selling a house, purchasing a used car, or paying tuition fees for international students. Banks lack the necessary context for these transactions, resulting in the allocation of significant resources towards investigating false alarms. Refine Intelligence provides real-time critical context by offering two capabilities: user-friendly digital inquiries that ask customers about the source of funds, the nature of the activity, and other essential contextual information, as well as an AI system that has been trained using its unique and exclusive dataset of genuine customer activity patterns. This AI system is able to automatically recognize specific customer life stories, referred to as "greenflagging." With the help of Refine Intelligence, banks can reinforce their existing AML monitoring systems in order to: prioritize genuinely suspicious activity by swiftly clearing away false alarms, gain a clearer understanding of customer behavior and transactions, leading to more effective and efficient investigations, and enable financial institutions to obtain much-needed context from customers in a structured, consistent, and unbiased manner.

Refine Intelligence has raised $13.0M across 1 round on record. The most recent is a Seed of $13.0M announced in Nov 2023.

Refine Intelligence's most recent funding round on record is a Seed of $13.0M, announced in Nov 2023.

Uri Rivner is listed as CEO at Refine Intelligence.

Refine Intelligence is based in Tel Aviv, Israel.

Refine Intelligence is in the 11-50 employee band.

Refine Intelligence's latest round of $13.0M is in line with the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.