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Refine Intelligence

Refine Intelligence provides an AI-powered fraud resolution platform that automates customer outreach to resolve financial crime alerts for banks and fintechs.

Fraud Prevention
Ai agent

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Headquarters: Ness Ziona, Israel
Founded: 2022
Employees: 11-50
Funding: Seed, $13M
Last researched: Jul 21, 2026

Products

Refine Intelligence PlatformPrimary
A fraud resolution platform that uses AI-powered automated outreach to verify customer intent and resolve alerts for check fraud, scams, and AML flags.
Fraud PreventionAi agent5 of 12 capability facts

Capability coverage· 5 of 12 facts across 5 controls

Case Management & Investigation1 of 2
Fraud Prevention1 of 2
Regulatory Reporting1 of 2
Automated Channel Delivery1 of 3
Outreach & Right-Party Contact1 of 3