Refine Intelligence Company Profile, Contacts & Intelligence

Software DevelopmentNew, York, United States21 employeesFounded 2022
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
21
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 4 visible contacts

Refine Intelligence Overview

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 team’s heavy, growing workloads with Refine’s 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.

Headquarters
New, York, United States
Website
www.refineintelligence.com
Industry
Software Development
Founded
2022
NAICS
Software Publishers
AML Anti-money laundering Compliance Risk Anti-Fraud Data Science RegTech Transaction Monitoring Check Fraud Prevention EDD/CDD Cash Structuring Education Financial Scam Prevention

Refine Intelligence Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data in the visible sample.

Refine Intelligence People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

J
Jorge Veron
Director of Sales - North America
R
Rebecca Steinberg Herson
Fractional CMO Helping B2B Companies
M
Marcelo Blatt
E
K
Kobi Samboursky
E

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