Intelligo Group

Company Overview

Snapshot

Founded in May 2014 by Shlomo Mirvis, Dana Rakovsky, and Nadav Ellinson, Intelligo Group operates with 51–200 employees. The company has raised a total of $43.8 million across 4 funding rounds from 5 investors. Intelligo Group was acquired by Carrick Capital Partners in September 2025.

Business overview

Intelligo Group provides an AI-powered background risk intelligence platform designed to democratize trust for businesses in the investment space. Its automated SaaS platform leverages artificial intelligence and machine learning to conduct comprehensive background checks by sifting through millions of records, analyzing disparate data, and identifying patterns. The company's proprietary technology produces detailed reports and offers continuous monitoring to detect red flags in real-time. Intelligo Group serves industries requiring thorough due diligence, including financial services, investment and portfolio management, and other sectors that need robust KYC, compliance, and regulatory solutions.

Strategic signal

In September 2025, Intelligo Group was acquired by Carrick Capital Partners. This acquisition signals strong validation of Intelligo's AI-driven risk intelligence platform and its market position, indicating a strategic move by Carrick Capital Partners to enhance its portfolio with advanced due diligence capabilities. For investors, this highlights the increasing value placed on AI-powered solutions in the fintech and compliance sectors, suggesting potential for further consolidation and growth in this space.

Company Intelligence Q&A

What was a significant corporate milestone for Intelligo Group?

Intelligo Group was acquired by Carrick Capital Partners in September 2025. This event marked a key transition for the company, moving from an independent startup to being part of a larger investment firm's portfolio.

When did Intelligo Group last raise funding?

In November 2021, Intelligo Group raised $22 million in a funding round led by. This capital was intended to further develop its AI-powered risk intelligence platform, Clarity, and support geographic expansion.

What was the purpose of the $15 million Series B funding round?

In November 2020, Intelligo Group secured a $15 million Series B financing round from Behrens Investment Group. This funding was aimed at expanding the company's team and accelerating its U.S. market expansion, following increased demand for its Clarity product.

What was the focus of Intelligo Group's Series A funding round?

In October 2017, Intelligo Group raised a Series A round from Governing Dynamics and Eileen Murray. The funds were allocated to research and development for its machine learning and AI-based Clarity platform, which is used for background checks by investment banks and sharing economy businesses.

What is Intelligo Group's 'Ongoing Monitoring' feature?

Intelligo Group developed 'Ongoing Monitoring,' a feature that uses AI and machine learning to provide continuous background checks on individuals. This system offers live alerts about potential red flags, enhancing the thoroughness of due diligence processes.