Refine Intelligence Ltd.
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Refine Intelligence Ltd. - overview
Established
2022
Location
Ness Ziona, -, Israel
Primary Industry
Software
About
Founded in 2022 and based in Ness Ziona, Israel, Refine Intelligence Ltd. operates as a developer of software for the security of financial institutions. Uri Rivner (CEO), Alon Shacham (CTO), and Oren Kedem (COO) are the co-founders of the company. In November 2023, Refine Intelligence Ltd.
raised USD 13 million in seed funding co-led by Glilot Capital Partners and Fin Capital, including SYN Ventures, Valley Ventures, and Ground Up Ventures. As of 2023, the company also has a presence in the US. The company provides its primary product, Refiner's Gold, which is a comprehensive platform that combines analytics and tools for client engagement. The firm focuses on minimizing financial risks using data, optimizing client engagement, and streamlining investigations.
The software splits into two essential parts: life story analytics and digital client outreach. Context-provided transactions are made possible by digital outreach. Life Story Analytics works to separate potential dangers from false alarms by identifying real-life stories hidden behind unusual behaviours. In addition, Refiner's Gold's AI-driven methodology filters through AML warnings, identifying authentic life stories to expedite triage and investigation timeframes.
The organization plans to use the November 2023 funding to support the advancement of its technology and to speed up its expansion across North America, Europe, and Latin America.
Current Investors
Valley Ventures, Glilot Capital Partners, Ground Up Ventures
Primary Industry
Software
Sub Industries
Analytics & Performance Software, Monitoring & Security Software
Website
www.refineintelligence.com
Verticals
Artificial Intelligence, Cloud Computing, RegTech
Company Stage
Angel & Seed
Total Amount Raised
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Refine Intelligence Ltd. - employee data
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