Funded Tech Companies
Refine Intelligence
Refine Intelligence, based in Ness Ziona, received investment capital from Valley Ventures, SYN Ventures and Glilot Capital Partners.
Company Overview
Company Name
Refine Intelligence
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
3 Golda Meir Street
Ness Ziona, 7403648
IL
Ness Ziona, 7403648
IL
Phone
Undisclosed
Website
Email Address
Company Background Information
Overview
Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. Our proprietary AI scans anti-money laundering alerts from transaction monitoring systems and "greenflags" customers' legitimate activity to dramatically reduce investigation time, and can also be used to protect against check fraud, scams and money mules.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
11/14/2023
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Chief Executive Officer
Uri Rivner
Chief Technical Officer
Alon Shacham
Company Investors
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