Refine Intelligence Competitors and Similar CompaniesClear all
Refine Intelligence's competitors and similar companies include SEON, Abrigo and Soy Sentinel.
 Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector. |  SEON SEON is a technology company providing an online fraud prevention platform that intends to detect and stop fraud in real-time. |  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 2017 | Founding Date 2000 | Founding Date 2002 |
Type | Type Private | Type Subsidiary | Type Private | Type Private |
Tags | ||||
Locations | Locations Ness Ziona, IL HQ New York, US | Locations London, GB HQ Budapest, HU Jakarta, ID Austin, US | Locations Austin, US HQ Madison, US Raleigh, US | Locations San José, CR HQ |
Employees | Employees 23 | Employees 39517% increase | Employees 8731% increase | Employees 1061% decrease |
Operating ⚠ | ||||
Awards | Awards N/A | Awards 5 (Oct, 2022) | Awards 14 (Jun, 2023) | Awards N/A |
Countries | Countries N/A | Countries 4 (Oct, 2022) | Countries N/A | Countries 15 (Jan, 2024) |
Enterprise Customers | Enterprise Customers N/A | Enterprise Customers 31 (Oct, 2022) | Enterprise Customers N/A | Enterprise Customers 150 (Jan, 2024) |
Funding | ||||
Total funding raised | Total funding raised $ 13m | Total funding raised $ 12.7m | Total funding raised N/A | Total funding raised N/A |
For sources of this data, please see the company profile
View Company Profiles
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 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.
View company