Refine Intelligence
We are the Fraud Resolution.
Refine Intelligence was founded in 2022, is headquartered in New York, United States, lists 11–50 employees, and has $13.0M in recorded funding across 1 round.
- Headquarters
- New York
- Employees
- 11–50
- Founded
- 2022
- Business Model
- B2B
- Website
- refineintelligence.com
- Total Funding
- $13.0M
- Last Round
- $13.0M SeedNov 2023
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 1 funding round and 3 investors for this company. The full record is or through the API.
About
Refine Intelligence provides an AI-powered fraud-resolution platform for banks. It automates multi-channel outreach to customers so institutions can resolve fraud alerts more quickly, obtain customer context, and reduce the daily workload of fraud, operations, and frontline teams. The company focuses on bank impersonation, check fraud, scams, business-email compromise, and Zelle fraud prevention.
Summary
Refine Intelligence is an Artificial Intelligence company based in New York, United States, founded in 2022. It lists 11–50 employees. It has raised $13.0M in total across 1 round, most recently a $13.0M Seed round in Nov 2023. Investors include Glilot Capital Partners, Fin Venture Capital and SYN Ventures.
Tech & App Stack
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Funding History
Nov 2023
Investors
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