Refine Intelligence Competitors and Similar CompaniesClear all
Refine Intelligence's competitors and similar companies include SEON 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. |  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 2002 |
Type | Type Private | Type Subsidiary | Type Private |
Tags | |||
Locations | Locations Ness Ziona, IL HQ New York, US | Locations London, GB HQ Budapest, HU Jakarta, ID Austin, US | Locations San José, CR HQ |
Employees | Employees 23 | Employees 39517% increase | Employees 1061% decrease |
Operating ⚠ | |||
Countries | Countries N/A | Countries 4 (Oct, 2022) | Countries 15 (Jan, 2024) |
Enterprise Customers | Enterprise Customers N/A | Enterprise Customers 31 (Oct, 2022) | Enterprise Customers 150 (Jan, 2024) |
Funding | |||
Total funding raised | Total funding raised $ 13m | Total funding raised $ 12.7m | Total funding raised N/A |
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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 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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