`

Refine Intelligence

Software Development

Specialities :
Aml
Anti-money laundering
Compliance
Risk
Anti-fraud

+7

Sign Up to View More
revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$13.0M
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Refine Intelligence

What does Refine intelligence do?+

Refine Intelligence helps banks Anti-Money Laundering (AML), fraud, and compliance teams engage the customer as a partner in fighting financial crime, in order to resolve alerts faster and more effectively. Lighten the teams heavy, growing workloads with Refines Intelligent Customer Outreach platform for secure digital customer interactions, which takes a unique catching the good guys approach. Playbooks are available for check fraud prevention, AML, CDD/ EDD, scams, cash structuring education and more. Refine Intelligence is led by tech veterans in fighting financial crime, and is backed by Glilot Capital Partners, SYN Ventures, Fin Capital and Valley Ventures

What are Refine intelligence's specialties? +

Aml,anti-money laundering,compliance,risk,anti-fraud,data science,regtech,transaction monitoring,check fraud prevention ,edd/cdd,cash structuring education,and financial scam prevention

What is Refine intelligence's industry? +

Refine intelligence operates in the Software development industry.

What is Refine intelligence's revenue? +

Refine intelligence's revenue is 11m - 100m

What is Refine intelligence's company size? +

Refine intelligence has 11 - 50 employees.

The Go-to Sales Technology According to G2

G2 Badges Map
Get Started With Clodura
Sign Up

Sign Up for Free

Get Started with the Free Forever plan! No credit card needed. Enjoy up to 10,000 free email credits per month at no cost.

Sign Up For Free
Supercharge Your Prospecting

Supercharge Your Prospecting

Start Prospecting from Clodura.AI's database of 600M+ verified B2B contacts and 120M+ direct dials along with 18M+ companies' org charts.

Sign Up For Free
Grow Your Business

Grow Your Business

Unlock the prospect's contact details, including verified email, direct dials, add them to cadence, and close more deals.

Sign Up For Free