Intelligo Group Overview
Intelligo is focused on democratizing trust by enabling businesses in the investment space to run comprehensive background checks. The company’s automated SaaS platform leverages artificial intelligence and machine learning to tackle the complexities of the industry. Intelligo’s proprietary technology sifts through millions of records, analyzing disparate data points and determining patterns in order to produce comprehensive reports that are paired with human intelligence. Its ongoing monitoring solution continuously checks for red flags after reports are published, ensuring that real-time insights are not overlooked. The Intelligo Clarity solution provides wide data coverage to improve the accuracy of background checks, delivering timely and intelligible results so that investors can make informed decisions at precisely the right time.
Cumulative Funding Raised Over Time ($)
$22.0M
$23.1MApr 2015
$38.1MNov 2020
$43.8MOct 2017
Latest News
growth-positive
AI-driven background check startup Intelligo raises $22M
Israeli startup Intelligo, which provides AI-driven background check solutions, has raised $22 million in a funding round led by Felicitas Global Partners. The funds will be used to develop its AI-powered risk intelligence platform, Clarity, and expand into new geographies. Intelligos platform uses AI and automation to comb through over 400,000 public data sources to gather relevant information for background checks. The company plans to double its headcount and expand the capabilities of its platform to attract more customers.
InvestmentExpand
growth-positive
Intelligo Group raises $15 million to boost AI due diligence platform
Israeli business intelligence startup Intelligo Group has announced a $15 million Series B financing round led by Behrens Investment Group. The funding follows record demand for the companys Clarity product, a one-stop platform delivering background checks and continuous monitoring. Intelligo plans to use the funding to expand its team and accelerate U.S. expansion. The company was founded in 2014 and has raised a total of $22 million to date. Intelligo currently has more than 100 clients and is in the process of adding to its workforce.
InvestmentExpand
IMDDA partners with Intelligo
growth-positive
Intelligo does constant background checks on your trusted employees
Intelligo, a background check service, has developed a method called Ongoing Monitoring that uses AI and machine learning to provide continuous background checks over time. The company raised a $5.7 million Series A and has high-ticket clients. Intelligos system looks at multiple databases and data sources to provide a thorough scope of review. The company aims to give businesses live alerts about the individuals they invest in. The mission of Intelligo is to leverage technology to create trust in critical decision-making processes.
Customers
growth-positive
https://www.jpost.com/Israel-News/Israeli-experts-use-AI-to-solve-US-background-checks-backlog-547306
Intelligo Group, an Israel-based risk-management start-up, is using artificial intelligence and machine learning to expedite and enhance background checks in the US. The company aims to provide comprehensive checks that look at thousands of web sources, including blacklists, watch lists, legal and corporate records, and social media. By automating operations, Intelligo can issue reports in minutes and offer prices at half the industry standard. The company has clients in the public sector, investment banks, hedge funds, and multinational corporations. Intelligo has raised $6.8 million in funding and recently launched its Clarity platform.
CustomersInvestment
| Sector | Fintech & Insurtech |
Funding
| Total funding | $43.8M |
| Last funding | $15M |
| Stage | Acquired |
| Rounds | 4 |
| Investors | 5 |
Team Members
8
Employees: 51-200
Web & Social Links
| Website | intelligo.ai/ |
Locations
HaSivim Street 43, Petah Tikva, Israel
311 W 43rd St, New York, NY 10036, USA
Photos & Videos
1 item(s)
Intelligo Group Business
Business models
B2B
Product stage
Released
Employees
51-200
Sector
Fintech & InsurtechFinancial Operations SoftwareTarget Customer
Financial ServicesInvestment & Portfolio ManagementCustodianFinancial ProductsInsuranceFinancial InstitutionsKYCBanksRegulationComplianceCore Technology
Artificial IntelligenceNatural Language ProcessingMachine LearningData StorageCloudCDNPlatforms & InterfacesAPITags (2)
regtechkycGeographic Markets
GlobalIntelligo Group Financials
$43.8M
Total funding
Undisclosed
Capital raised
$15M
Last funding
Acquired
Funding stage
4
Total rounds
5
Investors
Cumulative Funding Raised Over Time ($)
$22.0M
$23.1MApr 2015
$38.1MNov 2020
$43.8MOct 2017
Private Equity Funding
B Round
Nov 2020
$15M
Behrens Investment Group
A Round
Oct 2017
$5.7M
Governing Dynamics, Eileen Murray
Seed
Apr 2015
$1.1M
Langdell Investments
Undisclosed Round
$22M
Felicitas Global Partners
Public Offering / Exit
MNAEvent
Sep 2025
Undisclosed
Intelligo Group Lifecycle
Cumulative Funding Raised Over Time
$22.0M
$23.1MApr 2015
$38.1MNov 2020
$43.8MOct 2017
All Events
B Round
Nov 2020
$15M
Behrens Investment Group
A Round
Oct 2017
$5.7M
Governing Dynamics, Eileen Murray
Seed
Apr 2015
$1.1M
Langdell Investments
Undisclosed Round
$22M
Felicitas Global Partners
MNAEvent
Sep 2025
Undisclosed
Intelligo Group News
7 articles
growth-positive
AI-driven background check startup Intelligo raises $22M
Israeli startup Intelligo, which provides AI-driven background check solutions, has raised $22 million in a funding round led by Felicitas Global Partners. The funds will be used to develop its AI-powered risk intelligence platform, Clarity, and expand into new geographies. Intelligos platform uses AI and automation to comb through over 400,000 public data sources to gather relevant information for background checks. The company plans to double its headcount and expand the capabilities of its platform to attract more customers.
InvestmentExpand
growth-positive
Intelligo Group raises $15 million to boost AI due diligence platform
Israeli business intelligence startup Intelligo Group has announced a $15 million Series B financing round led by Behrens Investment Group. The funding follows record demand for the companys Clarity product, a one-stop platform delivering background checks and continuous monitoring. Intelligo plans to use the funding to expand its team and accelerate U.S. expansion. The company was founded in 2014 and has raised a total of $22 million to date. Intelligo currently has more than 100 clients and is in the process of adding to its workforce.
InvestmentExpand
IMDDA partners with Intelligo
growth-positive
Intelligo does constant background checks on your trusted employees
Intelligo, a background check service, has developed a method called Ongoing Monitoring that uses AI and machine learning to provide continuous background checks over time. The company raised a $5.7 million Series A and has high-ticket clients. Intelligos system looks at multiple databases and data sources to provide a thorough scope of review. The company aims to give businesses live alerts about the individuals they invest in. The mission of Intelligo is to leverage technology to create trust in critical decision-making processes.
Customers
growth-positive
https://www.jpost.com/Israel-News/Israeli-experts-use-AI-to-solve-US-background-checks-backlog-547306
Intelligo Group, an Israel-based risk-management start-up, is using artificial intelligence and machine learning to expedite and enhance background checks in the US. The company aims to provide comprehensive checks that look at thousands of web sources, including blacklists, watch lists, legal and corporate records, and social media. By automating operations, Intelligo can issue reports in minutes and offer prices at half the industry standard. The company has clients in the public sector, investment banks, hedge funds, and multinational corporations. Intelligo has raised $6.8 million in funding and recently launched its Clarity platform.
CustomersInvestment
growth-positive
Intelligo Group: Powerhouses of the US and Israeli Intelligence Communities Join Forces to Advance AI-powered Background Checks and Due Diligence Technology
Intelligo Group has announced that Michael McConnell, former Director of the National Security Agency (NSA), and Pinhas Buchris, former director of Israels 8200 intelligence division, have joined its advisory board. McConnell will advise on US government matters, particularly the Office of Personnel Management and Department of Homeland Security. Buchris will provide expertise on due diligence and selecting the right people for partnerships. Intelligo Group offers a SaaS-based model for automated due diligence and background checks, using AI and machine learning to simplify the process. The company expects rapid adoption of its technology in the market.
Partners
growth-positive
Intelligo raises $5.7 million to automate background checks
Intelligo Group, an Israeli company, has raised $5.7 million in a Series A round to invest in R&D for its machine learning and AI-based Clarity platform for background checks. The funds were provided by Governing Dynamics and Eileen Murray. The platform is used by investment banks and sharing economy businesses for vetting potential investments and checking backgrounds of drivers and tenants. The market for background checks is estimated to be worth $50 billion.
Investment
Intelligo Group Team
Employee Info
| Employees (range) | 51-200 |
| Exact count | 117 |
| Team members | 8 |
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Intelligo Group Internal
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Admin Info
| Confidence | 92/100 |
| Missing | tags, markets |
| Registrar ID | 515089803 |
| Crunchbase | intelligo-group |
| Creator | Shlomo Mirvis |
| Creator email | sm@intelligo-group.com |
| Last updater | Ayelet Levi Shinebox |
| Updater email | yayhosh@gmail.com |
| Last update | 2022-09-21T00:00:00.000Z |
| Created | 2015-08-11T00:00:00.000Z |
| Claimed | Yes |
| Status detail | Acquired by Carrick Capital Partners on Sep, 2025 |