Key facts
- It has raised $20.2M; the latest was Early Stage VC in Dec 2024.
- Notable investors include Fin Capital, Ground Up Ventures, SYN Ventures, EJF Capital, Glilot Capital — 7 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 7 names
- ·Watchlist + deal alerts for Refine Intelligence
- ·The full record, as it builds
Funding rounds
No funding rounds for Refine Intelligence are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Refine Intelligence
Developer of an intelligent customer outreach platform designed to prevent financial crime, fraud detection, and compliance resolution. The company's platform streamlines outreach to customers for check fraud prevention, anti-money laundering, and enhanced due diligence processes, helping financial institutions quickly resolve alerts, engage customers through multiple channels, and improve productivity, while maintaining strong customer relationships and compliance with regulatory standards.
- Sector
- Information Technology
- HQ
- Ness Ziona, Israel
- Founded
- 2022
- Employees
- 16
- Website
- refineintelligence.com/
- Ownership
- Privately Held (backing)
Refine Intelligence doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Refine Intelligence shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Refine Intelligence in its N-PORT filings yet. We sweep new filings monthly.