# Refine Intelligence

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/refine-intelligence

- Industry: Software
- Headquarters: Ness Ziona, Israel
- Website: www.refineintelligence.com
- Total disclosed funding: $13M
- Latest round: Seed (Nov 14, 2023)
- Investors on record: 5

## 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.

## Funding rounds

- Seed, Nov 14, 2023, $13M — Valley Ventures, Glilot Capital Partners, Ground Up Ventures, Fin Capital, SYN Ventures

## Investors

- Valley Ventures (https://capitalatlas.ai/funds/valley-ventures) — Seed
- Glilot Capital Partners (https://capitalatlas.ai/funds/glilot-capital-partners) — Seed
- Ground Up Ventures — Seed
- Fin Capital (https://capitalatlas.ai/funds/fin-capital) — Seed
- SYN Ventures (https://capitalatlas.ai/funds/syn-ventures) — Seed