Company
Refine Intelligence
Fight Bank Impersonation, Check Fraud, & Scams
Also known as Refine Intelligence Ltd.
- Status
- Operatingas of 2026-09-18
- Business model
- B2B
- Customers
- Banks
- Legal name
- Refine Intelligence Ltd.
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Record updated 18 September 2026
About
Refine fights AI-powered fraud by leveraging the strongest signal in fraud prevention: the customers themselves. 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.
Products
- Web
- REFINE INTELLIGENCE Platform
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