![]() Soy Sentinel Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software. | ![]() Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector. | ||
Founding Date | Founding Date 2004 | Founding Date 2002 | Founding Date 2022 |
Type | Type Subsidiary | Type Private | Type Private |
Tags | |||
Locations | Locations Wiesbaden, DE HQ | Locations San José, CR HQ | Locations Ness Ziona, IL HQ New York, US |
Employees | Employees 5 | Employees 1061% decrease | Employees 23 |

Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software.
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Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
View company