Refine Intelligence

Digital customer outreach for AML in banking

placeNew York City, New York, United States calendar_todayFounded 2022 groups12 employees language refineintelligence.com

Social engagement

Social engagement: 3.1K social following, 10 posts in the last 12 months — below the industry typical range.

Investor mix

6 investors on record; lead investors include Glilot Capital Partners, Fin Capital.

Investor typeCountShare
Venture capital583%
Other / undisclosed117%

Recent activity

15 Jun 2026
Product launch
Attent Impact Simulator
2 Jun 2026
Event
American Banker Digital Banking Conference
13 May 2026
Event
Webinar on how to fight AI-powered fraud
Coming soon