Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. Their 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.

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Funding Events

Date	Amount	Type	Investors	Valuation
11/14/23	$13,000,000	Seed	Fin Capital Glilot Capital Ground Up Ventures SYN Ventures Valley Ventures	undisclosed