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Refine Intelligence develops software to help financial institutions manage risk and investigate client activity.
Refine Intelligence provides analytics and client engagement software for financial institutions, helping teams assess unusual activity and investigate financial crime alerts. Founded in 2022, it is based in Ness Ziona, Israel, with a presence in the US. In November 2023, it raised USD 13 million in seed funding co-led by Glilot Capital Partners and Fin Capital, with participation from SYN Ventures, Valley Ventures and Ground Up Ventures.
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