Financial crime solution provider Refine Intelligence has secured an investment of $13 million. The funding round was led by Glilot Capital Partners of Tel Aviv, Israel, and FinCapital of San Francisco, California. Also participating in the round were SYN Ventures and Ground Up Ventures, among others. The company, which made its Finovate debut earlier this Read more...The post AML Specialist Refine Intelligence Raises $13 Million in Seed Funding to Fuel Global Growth appeared first on Finovate.
Refine Intelligence is an Israel-based fintech platform that provides solutions such as transaction monitoring and anti-money laundering for the banking sector.