Refine Intelligence Ltd.

www.refineintelligence.com

High-Tech Company

TECH VERTICALS

FinTech, Fraud Prevention Analysis, Artificial Intelligence, Data Science, Enterprise Applications, Identity Management, Internet Applications, Monitoring, RegTech

General Data

Sector	Enterprise Software & Infrastructure
Company Stage:	Initial Revenues
Established	2022
Number of Employees	20
Employees in Israel	16
Reg. Number:	abCDe

DESCRIPTION

Refine Intelligence's technology scans alerts received from internal monitoring systems of banks regarding actions, such as fund transfers and check payments. It identifies legitimate activities like home purchases, car sales, tuition payments and more by understanding the customers' life stories and their financial behaviors. If additional information is needed, Refine Intelligence's platform initiates data collection from the customers. This process helps explain the majority of alerts, significantly reduces processing time and allows investigators to focus on truly suspicious activity by quickly clearing away false alarms.

TECHNOLOGY

Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. The company's proprietary AI scans anti-money laundering alerts from transaction monitoring systems and "greenflags" customers' legitimate activity to significantly reduce investigation time and can also be used to protect against check fraud, scams and money mules.

	TARGET MARKETS
	Anti-money laundering industry & investigators, Banks.

	BUSINESS MODEL
	B2B

CONTACT INFO

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Main Address: New York, United States

Address	368 9th Ave.
City	New York
State/Province	NY
Country	United States
Zip	10001

Contact Person	abC Defghij
Contact E-Mail	abC Defghij
Company E-mail	abC Defghij
Telephone	abC Defghij
Fax	abC Defghij

Branch Address: Ness Ziona, Israel

Address	3 Golda Meir St.
City	Ness Ziona
Country	Israel
Zip	7403648

Contact Person	abC Defghij
Contact E-Mail	abC Defghij
Company E-mail	abC Defghij
Telephone	abC Defghij
Fax	abC Defghij

	MANAGEMENT

Key Executive

Name	Title	Previous Position
Mr. Uri Rivner	CEO & Co-Founder	EMC RSA (Head of New Technologies)
Mr. Alon Pinhas Shacham	CTO & Co-Founder
Mr. Oren Kedem	VP, Product Management & Co-Founder	BioCatch (VP, Product Management)
Mr. Daniel Shkedi	VP, Head of Marketing & Strategy
Mr. Zach Dahlgren	Co-Founder

	BOARD

Board

Member	Title	Affiliation
abC Defghij	Board Member	CEO & Co-Founder, Refine Intelligence
abC Defghij	Board Member	VP, Product & Co-Founder, Refine Intelligence
abC Defghij	Board Member	Managing Partner & Co-Founder, Glilot Capital

	FINANCIAL ROUNDS

Total Capital Raised
abCDe

Financial Rounds

Numbers of Investors

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Round

Date

Stage

Amount

Valuation

Seed - Extended

Nov. 14, 2023

Seed

abCDe

* New investor

Investor	Type	Amount	Remarks
abC Defghij	Venture Capital Fund	abCDe	Round co-leader
abC Defghij	Venture Capital Fund	abCDe	Round co-leader
abC Defghij	Venture Capital Fund	abCDe
abC Defghij	Venture Capital Fund	abCDe
abC Defghij	Corporate VC	abCDe

Seed

Mar. 15, 2022

Seed

abCDe

* New investor

Investor	Type	Amount	Remarks
abC Defghij*	Venture Capital Fund	abCDe
abC Defghij	Venture Capital Fund	abCDe
abC Defghij	Venture Capital Fund	abCDe
abC Defghij	Private Investor	abCDe

Last Updated:	abCDe
IVC Number:	abCDe