Refine Intelligence
Latest round
- Seed
Last raised
- Nov 2023
Total raised
- $13M
Investors
- 5
About Refine Intelligence
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. 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.
Who invested in Refine Intelligence
5 investors across 1 round
See all investors in Refine Intelligence
Sign up free to see every VC on the cap table, the rounds they joined, and how much each round raised.
Funding rounds
Seed
Nov 14, 2023
Amount
$13M
Investors
Questions about Refine Intelligence
Who invested in Refine Intelligence?
Refine Intelligence has 5 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Refine Intelligence raised?
Refine Intelligence has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did Refine Intelligence last raise money?
Refine Intelligence's most recent round on record is a Seed, in Nov 2023.
What does Refine Intelligence do?
Founded in 2022 and based in Ness Ziona, Israel, Refine Intelligence Ltd.
Where is Refine Intelligence headquartered?
Refine Intelligence is headquartered in Ness Ziona, Israel.
Which VCs invest in companies like Refine Intelligence?
Among active investors with capital left to deploy, MPCi, Luminous Ventures, Zijin Venture Capital and Legend Capital back software companies at Refine Intelligence's stage. Their profiles are linked below.
VCs backing software startups at Seed
Raising like Refine Intelligence? Find the right VCs.
Capital Atlas matches your startup to active investors by stage, sector and region.