Intelligo Group
AI-powered Background Risk Intelligence Platform
Startup Acquired Fintech & Insurtech Est. 2014
Total Raised
$43.8M
Acquired
Last Round
$15M
4 rounds
Investors
5
5 public
Team
8
51-200 employees
Confidence
92/100
News
7
articles
About
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.
Classification
Sector
Fintech & InsurtechFinancial Operations Software
Core Technology
Artificial IntelligenceNatural Language ProcessingMachine LearningData StorageCloudCDNPlatforms & InterfacesAPI
Target Customer
Financial ServicesInvestment & Portfolio ManagementCustodianFinancial ProductsInsuranceFinancial InstitutionsKYCBanksRegulationCompliance
Business Model
B2B
Tags
regtechkyc
Funding & Events
Sep 2025
Exit Undisclosed
Oct 2017
A Round $5.7M
Governing Dynamics, Eileen Murray
Nov 2020
B Round $15M
Behrens Investment Group
Apr 2015
Seed $1.1M
Langdell Investments
Undisclosed Round $22M
Felicitas Global Partners
News (7)
Nov 15, 2021 · venturebeat.com
growth-positive
AI-driven background check startup Intelligo raises $22M
InvestmentExpand
Nov 13, 2020 · www.calcalistech.com
growth-positive
Intelligo Group raises $15 million to boost AI due diligence platform
InvestmentExpand
IMDDA partners with Intelligo
Dec 5, 2018 · techcrunch.com
growth-positive
Intelligo does constant background checks on your trusted employees
Customers
Mar 28, 2018 · www.jpost.com
growth-positive
https://www.jpost.com/Israel-News/Israeli-experts-use-AI-to-solve-US-background-checks-backlog-547306
CustomersInvestment
Nov 30, 2017 · www.prnewswire.com
growth-positive
Intelligo Group: Powerhouses of the US and Israeli Intelligence Communities Join Forces to Advance AI-powered Background Checks and Due Diligence Technology
Partners
Oct 19, 2017 · tech.eu
growth-positive
Intelligo raises $5.7 million to automate background checks
Investment
Details
Product Stage
Released
Employees
51-200
Exact Count
117
District
Center District
Founded
2014
Registrar
515089803
Crunchbase
intelligo-group
Locations
HaSivim Street 43, Petah Tikva, Israel
311 W 43rd St, New York, NY 10036, USA
Links
Website
LinkedIn
Twitter
Facebook
Admin
Last Update
Sep 28, 2025
Claimed
Yes
Missing
tags, markets
Team (8)
Ed Montes
CEO
Shlomo Mirvis
Co-founder & Advisor
Founder
Dana Rakovsky
Co-founder & CRO
Founder
Nadav Ellinson
Co-founder & Strategic Advisor
Founder
Ethan Bienenfeld
CCO
Michal Finkelshtein
COO
Idan Gera
CPO
Meir Vaikselbom
CTO
Internal
Created by
Shlomo Mirvis (sm@intelligo-group.com)
Created
2015-08-11T00:00:00.000Z
Last editor
Ayelet Levi Shinebox (yayhosh@gmail.com)
Status
Acquired by Carrick Capital Partners on Sep, 2025