Companies / Refine Intelligence
Refine Intelligence
New York, United States
Refine Intelligence provides payment fraud prevention solutions for banks
Refine Intelligence, based in New York, United States, has 5 investors on file, among them EJF Ventures, Fin Capital and Ground Up Ventures. Its latest round on record is Seed, 14 Nov 2023. Its site was last checked 12 Nov 2026: site answers.
Funding
1 round on recordRound sizes and total raised are on Fundup AI, our sister product for funding data.
Investors
5 investors on file| Investor | Evidence | Type |
|---|---|---|
| Portfolio page | Venture capital | |
| Page + round | Venture capital | |
| Page + round | Venture capital | |
| Page + round | Venture capital | |
| Portfolio page | Venture capital |
A company is shown only after its own site answers and carries its name. Sites are checked again on a schedule, because domains lapse and get bought. Round stages and dates come from Fundup AI; investor links come from portfolio pages and rounds; other facts name their source when you point at them. How we grade the data
Get Refine Intelligence and its investors as data
Look up any company's investors, or any investor's full portfolio, through one API key or MCP. A free account also opens Ask AI searches and alerts when EJF Ventures adds a company.
Work email, sign-in link by email. Already have an account? Log in- Ask AI5 plain-English investor searches a day
- Full listsEvery portfolio row and two-firm overlap
- API and MCP100 REST or MCP calls a month, one key
- AlertsFollow 5 investors for portfolio and fund changes
$ curl -H "X-API-Key: YOUR_KEY" \
https://api.vcinfo.io/v1/companies/refineintelligence.com/investors
# also
GET /v1/companies/refineintelligence.com
GET /v1/companies/refineintelligence.com/news