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Companies / Q•••••••

Q•••••••

USr•••••••••

Refine's solution helps financial crime teams at banks and credit unions to prevent check fraud, wire fraud, Zelle fraud, business email compromise fraud and scams more easily and quickly.

Facts
Year of incorporation
unknown
Revenue range (Form D)
unknown
Rounds on record
0
Disclosed raised
unknownsum of rounds with a disclosed amount only
Named investors
2
Financing history
0 rounds
No dated round yet.
Investors on record
2 edges
People
0 officers, 0 directors
No officer or director on record.
Timeline
2
  1. Sep 16, 2026
    Q••••••• no longer listed on S•• V••••••• M••••••••• L••'s portfolio page
    Removed from portfolio page Inference Venture organization websites (about, team, portfolio, thesis, news pages)
  2. Sep 16, 2026
    Q••••••• no longer listed on C••••••• A••••••• L••'s portfolio page
    Removed from portfolio page Inference Venture organization websites (about, team, portfolio, thesis, news pages)
Evidence
5 observations
Every observation on this company