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Refine Intelligence raises $13m in Seed funding

Israel based provider of anti-money laundering software for financial institutions raised $13m in Seed funding led by Glilot Capital Partners.

“Refine Intelligence restores that critical context, empowering banks to ‘catch the good guys’ – identify false alarms triggered by perfectly legitimate customer transactions, and focus their energy on actual dubious activity.”

Tags

israel, fraud, aml, banking