About RefineIntelligence
Refine fights AI-powered fraud by leveraging the strongest signal in fraud prevention: the customers themselves.
Who we are
Banks use Refine to speed up alert resolution by 10x through automated, multi-channel outreach.
Customers feel protected and in control, and the bank catches more fraud and scams while dramatically reducing the daily workload of analysts, operations and frontline teams.
Refine is led by global experts in fraud and scam prevention, and is supported by a highly skilled UX and data science team.
Leadership
Meet the people powering Refine Intelligence
Investors
Backed by
Advance to autonomous
If you have a Bank Impersonation, Check Fraud, Scam, BEC or Deposit Fraud – we can help.