Refine Intelligence

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

FINTELLIGENCE

This company provides AI-powered entity screening and due diligence software for financial institutions, law firms, and corporations to manage compliance and risk.

Payment fraud

This company develops an artificial intelligence platform to detect payment fraud and money laundering for payment service providers, acquirers, issuers and merchants.

Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.

Silent Eight

This company develops artificial intelligence software for financial institutions to automate compliance screening and prevent financial crime.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.

Relace

This company develops an artificial intelligence platform to automate regulatory compliance and risk management for financial institutions and their professional advisers.