Refine Intelligence Competitors and Similar CompaniesClear all

Refine Intelligence's competitors and similar companies include Netcetera and SEON.
Refine Intelligence
Refine Intelligence
Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
Netcetera
Netcetera
Netcetera is a company that specializes in software solutions and digitization in the payment, transport, banking, healthcare, media, and insurance industries.
SEON
SEON
SEON is a technology company providing an online fraud prevention platform that intends to detect and stop fraud in real-time.
Founding Date
Founding Date
2022
Founding Date
1996
Founding Date
2017
Type
Type
Private
Type
Private
Type
Subsidiary
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
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Locations
London, GB HQ
Budapest, HU
Jakarta, ID
Austin, US
Employees
Employees
23
Employees
827
Employees
39517% increase

Funding

Total funding raised
Total funding raised
$ 13m
Total funding raised
N/A
Total funding raised
$ 12.7m
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 company
SEON
HQ
London, GB

SEON is a technology company providing an online fraud prevention platform that intends to detect and stop fraud in real-time.

View company