Certified by Founder Lodge 
                                        
                                        Refine Intelligence
 
                                                 Israel  -  ND 
                                             START UP 
                                                                                    1 Disclosed Funding Rounds $13,000,000
                                            0 Participating Investments
- 
                                                Founded date 
                                                
2022
 - 
                                                Operating Status 
                                                
Active
 - 
                                                Last Funding Type 
                                                
Seed
 - 
                                                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
 
                                            
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