verify-u Competitors and Similar CompaniesClear all
SafeChain's competitors and similar companies include Refine Intelligence.
 SafeChain SafeChain is a company that develops software preventing fraud in real estate transactions. |  Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector. | |
Founding Date | Founding Date 2016 | Founding Date 2022 |
Type | Type Private | Type Private |
Tags | ||
Locations | Locations Columbus, US HQ Mumbai, IN Westerville, US | Locations Ness Ziona, IL HQ New York, US |
Employees | Employees 6 | Employees 23 |
Funding | ||
Latest funding round | Latest funding round $ 3m (almost 8 years ago) | Latest funding round $ 13m (over 2 years ago) |
Total funding raised | Total funding raised $ 3m | Total funding raised $ 13m |
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Refine Intelligence
HQ
Ness Ziona, IL
Employees
23
Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
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