Refine Intelligence
PrivateLast Round
Seed
Nov 14, 2023
Total Funding Raised
$13M
Company Overview
Refine Intelligence operates in FinTech and is based in New York City, New York. Its latest recorded funding round was a Seed round in November 2023.
Refine Intelligence is a fintech company that provides an AI-powered platform to help financial institutions combat anti-money laundering (AML) and financial crime by identifying legitimate customer activities.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Customer Experience, NLP & Conversational AI
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Refine Intelligence Comparables
Compare Refine Intelligence with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Flagright | 79% | |
| Parcha | 74% | |
| Unit21 | 69% |
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Refine Intelligence Funding Rounds
Historical fundraising activity
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Key People
Founding team and executive leadership
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Refine Intelligence Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| SYN Ventures | Seed |
| Valley Ventures | Seed |
| Glilot Capital Partners | Seed |
| Fin Venture Capital | Seed |
| Ground Up Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Nov 14, 2023
$13M round led by Fin Venture Capital and Glilot Capital Partners.
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Refine Intelligence Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about Refine Intelligence's valuation, stock price, and market status.
Is Refine Intelligence a public or private company?
Refine Intelligence is a private company.
What is the current stock price of Refine Intelligence?
Refine Intelligence is a private company, so its shares have no public market price. Caplight tracks Refine Intelligence's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Refine Intelligence worth (valuation)?
Valuation information for Refine Intelligence is not publicly available.
Can I buy Refine Intelligence stock?
Refine Intelligence shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Refine Intelligence's last funding round?
Refine Intelligence's most recent funding round was Seed on November 14, 2023.
Who are the main investors in Refine Intelligence?
Key investors in Refine Intelligence include Glilot Capital Partners, Fin Venture Capital.
Will Refine Intelligence IPO soon?
No public IPO plans have been announced for Refine Intelligence.
How can I track Refine Intelligence secondary market activity?
Caplight tracks bids, offers, and trades in Refine Intelligence's shares on secondary markets.