# Refineintelligence

> Publicly sourced profile assembled by Optimly, in the Optimly AI Brand Index. Last refreshed 2026-10-04.

- **Business Profile:** https://optimly.ai/brand/refineintelligence
- **Dataset:** https://optimly.ai/brand/refineintelligence.json
- **Markdown:** https://optimly.ai/brand/refineintelligence/llms.txt
- **Official website:** https://refineintelligence.com
- **Slug:** refineintelligence
- **Categories:** corporate-business-finance

## Overview

- **Tagline:** Scales alert resolution instantly with automated, user-friendly outreach, reducing alert resolution time from 10-30 minutes to under 1 minute. Leverages customer-verified context and AI recommendations for better decisions, strengthening customer relationships and freeing up frontline teams.
Source: Brand's website (https://refineintelligence.com) · 2026-10-04

- **Description:** Refineintelligence provides AI-powered fraud resolution for financial institutions, helping them fight bank impersonation, check fraud, and scams with automated, user-friendly outreach and faster alert resolution.
Source: Brand's website (https://refineintelligence.com) · 2026-10-04

## Offerings

- **Core capabilities:**
  - AI-powered fraud resolution platform for financial institutions
  - focusing on check fraud prevention
  - scam prevention
  - bank impersonation attack prevention
  - business email compromise (BEC) prevention
  - and Zelle fraud prevention.
Source: Brand's website (https://refineintelligence.com) · 2026-10-04

- **Pricing:** Not explicitly mentioned.
Source: Brand's website (https://refineintelligence.com) · 2026-10-04

## Audience

- **Target industry:** Banks, financial institutions, fraud operations teams, and countercrime teams.
Source: Brand's website (https://refineintelligence.com) · 2026-10-04

Page last updated 2026-10-17.