Refine Intelligence Competitors and Similar CompaniesClear all
Refine Intelligence's competitors and similar companies include Abrigo and Soy Sentinel.
 Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector. |  Abrigo Abrigo (also known as BKTB Holdings, formerly known as Banker's Toolbox) is a provider of compliance, credit risk, and lending software solutions for the financial sector. |  Soy Sentinel Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software. | |
Founding Date | Founding Date 2022 | Founding Date 2000 | Founding Date 2002 |
Type | Type Private | Type Private | Type Private |
Tags | |||
Locations | Locations Ness Ziona, IL HQ New York, US | Locations Austin, US HQ Madison, US Raleigh, US | Locations San José, CR HQ |
Employees | Employees 23 | Employees 8731% increase | Employees 1061% decrease |
For sources of this data, please see the company profile
View Company Profiles
Abrigo
HQ
Austin, US
Employees
873↑ 1% increase
Abrigo (also known as BKTB Holdings, formerly known as Banker's Toolbox) is a provider of compliance, credit risk, and lending software solutions for the financial sector.
View companySoy Sentinel
HQ
San José, CR
Employees
106↓ 1% decrease
Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software.
View company