Refute AI
Refute AI deploys enterprise AI agents that automate financial-crime reviews across screening, AML, KYC and KYB.
Visit website
https://refute.pro/Milestones
Founded in October 2025
Funding announced June 24, 2026
Investment year
2026
Investment stage
Pre-seed
Investment status
Portfolio
Refute AI helps banks and fintechs automate financial-crime compliance with auditable AI agents. Its platform handles screening, AML transaction monitoring, KYC and KYB reviews while keeping regulated teams in control.
Funding round
$1.3M Pre-seed (funding stage: Seed)
Lead investor: Paca Ventures
Investors: T Bridge Venture Partners, Paca Ventures, Nexenai Capital