Tags Valley Ventures

Tag: Valley Ventures

Refine Intelligence launches with $13m, introducing innovative AML solution
AML

Refine Intelligence launches with $13m, introducing innovative AML solution

Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML). 
AML

Refine Intelligence secures $13m in seed round to revolutionise AML

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform the Anti-Money Laundering (AML) space.  The funding was...
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