Refine Intelligence Launches With $13M Seed Funding To Transform Anti-Money Laundering By "Catching The Good Guys"
Amount Raised
$13 Million
Round Type
Seed
Tel AvivFinancial ServicesArtificial IntelligenceFintechInvestors
Description
Refine Intelligence, the pioneer in Financial Crime Greenflagging, launched today with a $13 million seed funding round led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures (the corporate venture capital arm of Valley Bank), and other investors including Ground Up Ventures.
Quick answer
Refine Intelligence raised $13 Million in a Seed round, dated November 14, 2023. Investors: Ground Up Ventures, Valley Ventures, Syn Ventures, Fin Capital and Glilot Capital Partners. Refine Intelligence is based in Tel Aviv, Tel Aviv District, Israel.
- How much did Refine Intelligence raise?
- Refine Intelligence raised $13 Million in a Seed round on November 14, 2023.
- Who invested in Refine Intelligence?
- Ground Up Ventures, Valley Ventures, Syn Ventures, Fin Capital and Glilot Capital Partners are named as investors in this round.
- What does Refine Intelligence do?
- Refine Intelligence brings a new paradigm to fighting financial crime: Catching the Good Guys.
- Where is Refine Intelligence based and how big is it?
- Refine Intelligence is based in Tel Aviv, Tel Aviv District, Israel.
- Who are the decision-makers at Refine Intelligence?
- Fundz holds 1 contact at Refine Intelligence. Names and contact details are shown to Fundz members.
Source: Fundz verified event record.
Who else raised in Financial Services and Fintech around the same time
Companies in the same sectors as Refine Intelligence that raised within 45 days of this round, from Fundz verified event records.
- Aether raised $8.5M (Funding Round) on December 14, 2023.
- Credit Genie raised $10M (Funding Round) on October 20, 2023.
- Nakamoto raised $444K (Seed) on December 28, 2023.
- Lolli raised $8M (Series B) on December 14, 2023.
- Kapital raised $125M (Debt Financing) on December 14, 2023.
- Aye Finance raised $37M on December 13, 2023.
Who to call at Refine Intelligence, and when
A new round usually means Refine Intelligence is about to hire and buy. The teams that reach out first get the meeting.
- An alert the day Refine Intelligence raises, hires an executive or expands, scored against what you sell
- The decision-makers there, with verified emails
- Who you already know at Refine Intelligence, from your own LinkedIn network
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Related People
Refine Intelligence raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.
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