Intelligo Group

AI-powered Background Risk Intelligence Platform

Fintech & Insurtech
Acquired by Carrick Capital Partners on Sep, 2025
Acquired Petah Tikva Founded 2014
Total raised
$43.8M
Last: Series B 2020-11
Stage
Acquired
Founded
2014
Headcount
117
HQ
Petah Tikva
Sector
Fintech & Insurtech

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.

Funding history · 4 rounds · $43.8M total

2020-11
Series B $15.0M
2017-10
Series A $5.7M
2015-04
Seed $1.1M
Date unknown
Undisclosed $22.0M

Sectors & technology

Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechFinancial Operations Software
Technologies
Artificial IntelligenceNatural Language ProcessingMachine LearningData StorageCloudCDNPlatforms & InterfacesAPI
Target customers
Financial ServicesInvestment & Portfolio ManagementCustodianFinancial ProductsInsuranceFinancial InstitutionsKYCBanksRegulationCompliance
Business model
B2B

Highlights

Verified

Tags

regtechkyc