Tech Company Financing Transactions
Refine Intelligence Funding Round
Refine Intelligence, operating out of Ness Ziona, received $13 million from Fin Capital, Glilot Capital Partners and Ground Up Ventures.
Transaction Overview
Company Name
Announced On
11/14/2023
Transaction Type
Venture Equity
Amount
$13,000,000
Round
Seed
Investors
Fin Capital (Lead Investor)
Glilot Capital Partners (Lead Investor)
Proceeds Purpose
The company intends to use the funds to accelerate expansion within North America, Europe and Latin America, and advance the development of its technology.
Company Information
Company Status
Private & Independent
Industry
Security
Mailing Address
3 Golda Meir Street
Ness Ziona, 7403648
IL
Ness Ziona, 7403648
IL
Phone
Undisclosed
Website
Email Address
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
Management Team
Title
Name
Email & Social
Chief Executive Officer
Uri Rivner
Chief Technical Officer
Alon Shacham
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Where The Data Comes From
We report on every notable VC transaction. VC investment data records reported here are sourced from news reports and company announcements. The data is sourced from VentureDeal.com, an affiliated venture.
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