Latest Refine Intelligence News, Insights & Analysis

Refine Intelligence launches with $13m, introducing innovative AML solution

December 6, 2023

Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML).

AML

Refine Intelligence secures $13m in seed round to revolutionise AML

November 15, 2023

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML).

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Refine Intelligence launches with $13m, introducing innovative AML solution

Refine Intelligence secures $13m in seed round to revolutionise AML

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