Refine Intelligence Revenue

Software Development • Manhattan, New York, United States • 11-20 Employees

Refine Intelligence revenue & valuation

Annual revenue	$1,000,000
Revenue per employee	$50,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$3,200,000
Total funding	$13,000,000

Key Contacts at Refine Intelligence

Jorge Veron

Director Of Sales - North America

Uri Rivner

Ceo And Co-Founder

Alon Shacham

Cto & Co-Founder

Patrick Knowles

Director Of Sales - North America

Daniel Shkedi

Vp, Head Of Product Marketing & Strategy

Gillie Natra

Head Of Product Management

Company overview

Headquarters	Manhattan, New York, United States
Website	refineintelligence.com
Keywords	AML, Risk, Compliance, Data Science, Anti-Fraud, Regtech, Anti-Money Laundering, Transaction Monitoring, Check Fraud Prevention, Cash Structuring Education, Edd/Cdd, Financial Scam Prevention
Founded	2022
Employees	11-20
Socials

Refine Intelligence Email Formats

Refine Intelligence uses 2 email formats. The most common is {first name} (e.g., john@refineintelligence.com), used 80% of the time.

Format	Example	Percentage
{first name}	john@refineintelligence.com	80%
{first initial}	j@refineintelligence.com	20%

About Refine Intelligence

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.

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

C-Suite

Director

Employees by Department

Refine Intelligence has 10 employees across 7 departments.

Departments

Number of employees

Funding Data

Explore Refine Intelligence's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2023-12-14	3	$13,000,000

Funding Insights

$13,000,000

Total funding amount

$13,000,000

Most recent funding amount

Number of funding rounds

Refine Intelligence Tech Stack

Discover the technologies and tools that power Refine Intelligence's digital infrastructure, from frameworks to analytics platforms.

JetEngine

WordPress plugins

Cloudflare Bot Management

Security

Vimeo

Video players

WP Rocket

Caching

Goober

JavaScript libraries

Swiper

JavaScript libraries

jQuery UI

JavaScript libraries

Hello Elementor

WordPress themes

Elementor

Page builders

jQuery Migrate

JavaScript libraries

Cloudflare

CDN

jQuery

JavaScript libraries

Frequently asked questions

Refine Intelligence is located in Manhattan, New York, US.

Refine Intelligence generates an estimated annual revenue of $1,000,000. This revenue figure reflects the company's market position and business performance in its industry.

Refine Intelligence has an estimated valuation of $3,200,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Refine Intelligence was founded in 2022, making it 4 years old. The company has established itself as a significant player in its industry over this time.

Refine Intelligence has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

Refine Intelligence has raised a total of $13,000,000 across 1 funding rounds. This investment has helped the company grow and expand its operations.

Key Contacts at Refine Intelligence

Jorge Veron

Director Of Sales - North America

Uri Rivner

Ceo And Co-Founder

Alon Shacham

Cto & Co-Founder

Patrick Knowles

Director Of Sales - North America

Daniel Shkedi

Vp, Head Of Product Marketing & Strategy

Gillie Natra