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Refine Intelligence
Helping financial services deploy a ground breaking approach to AML
About Refine Intelligence
Refine Intelligence is a startup that operates in the financial technology sector, specifically in the area of Anti-Money Laundering (AML) compliance. The company has developed an innovative platform that uses artificial intelligence (AI) to streamline the process of AML investigations. The platform is designed to help AML teams reduce handling time and increase throughput by quickly resolving false alarms.
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The company's platform works by contacting customers to provide context about their transactions, a process that can be completed within minutes rather than weeks. This is achieved through the use of Life Story Analytics, a feature that automatically identifies the genuine life story behind anomalous activity, allowing it to be quickly dismissed as a false alarm.
Refine Intelligence's platform also includes a user-friendly digital interaction feature, which enables AML teams to gain context without alerting customers. The platform's AI model scans AML alerts to instantly identify legitimate life stories, significantly reducing triage and investigation time.
The platform also helps expose bad actors by identifying what good typology looks like, enabling AML teams to focus on truly unexplained cases. The company's business model is likely based on a subscription or usage-based fee, providing a steady stream of revenue.
Refine Intelligence's clients are primarily financial institutions that need to comply with AML regulations. The company's platform has been praised by clients for its ability to significantly speed up response times in AML investigations.
Latest news
Press, funding announcements and product moves mentioning Refine Intelligence.
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SEED✓Equity / VC | Nov 2023 | $13M | $52M | SYN Ventures · Glilot Capital Partners · Fin Capital · Valley Ventures | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Refine Intelligence is 1.8K monthly website visits, down 25% over the last three months. Refine Intelligence's team declined 5.6% over the past year.
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Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed5 investors entered at this stage
Glilot Capital Partners
Fin Capital
SYN Ventures- VVValley Ventures
Ground Up Ventures
Other known investors2 additional known investors
EJF Capital
EJF Ventures
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Refine Intelligence on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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