Certified by Founder Lodge
Refine Intelligence
Israel - ND
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1 Disclosed Funding Rounds $13,000,000
0 Participating Investments
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Founded date
2022
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Operating Status
Active
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Last Funding Type
Seed
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Company Type
For Profit
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Refine Intelligence brings a new paradigm to fighting financial crime: Catching the Good Guys.
Our unique technology maps the life stories behind financial transactions, creating a baselin
| Date | Round | Raised | Participating Investors |
|---|---|---|---|
| November, 15 ,2023 | Seed | $13,000,000 |
Fin Capital
Glilot Capital Partners
Ground Up Ventures
SYN Ventures
Valley Ventures
Spin Technology
Base Operations
Alcatraz
VoxCroft Analytics
Asylon Robotics
Govstream.ai | $3,600,000 | (Dec 5, 2025)
ZincFive, Inc. | $30,000,000 | (Dec 5, 2025)
imper.ai | $28,000,000 | (Dec 5, 2025)
SPhotonix Inc | $4,500,000 | (Dec 5, 2025)
Multifactor (YC F25) | $15,000,000 | (Dec 5, 2025)
