Refine Intelligence Competitors and Similar CompaniesClear all
Refine Intelligence's competitors and similar companies include Netcetera, Abrigo and Soy Sentinel.
 Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector. |  Netcetera Netcetera is a company that specializes in software solutions and digitization in the payment, transport, banking, healthcare, media, and insurance industries. |  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 1996 | Founding Date 2000 | Founding Date 2002 |
Type | Type Private | Type Private | Type Private | Type Private |
Tags | ||||
Locations | Locations Ness Ziona, IL HQ New York, US | Locations Zürich, CH HQ Hagenberg Im Mühlkreis, AT Linz, AT Wien, AT Paris, FR Berlin, DE München, DE see more | Locations Austin, US HQ Madison, US Raleigh, US | Locations San José, CR HQ |
Employees | Employees 23 | Employees 827 | Employees 8731% increase | Employees 1061% decrease |
For sources of this data, please see the company profile
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Netcetera
HQ
Zürich, CH
Employees
827
Netcetera is a company that specializes in software solutions and digitization in the payment, transport, banking, healthcare, media, and insurance industries.
View companyAbrigo
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.
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