Refine Intelligence
PrivateLast Round
Seed
Nov 14, 2023
Total Funding Raised
$13M
Company Overview
Refine Intelligence is a fintech company that provides an AI-powered platform to help financial institutions combat anti-money laundering (AML) and financial crime by identifying legitimate customer activities.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Incident Response
Business Model
B2B
Customer Profile
Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Refine Intelligence Comps
Public and private peers based on sector, stage, and business model.
Refine Intelligence Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Nov 14, 2023 |
Key People
Founding team and executive leadership
Refine Intelligence Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| SYN Ventures | Seed |
| Valley Ventures | Seed |
| Glilot Capital Partners | Seed |
| Fin Venture Capital | Seed |
| Ground Up Ventures | Seed |
Refine Intelligence Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Refine Intelligence's valuation, stock price, and market status.
