Intelligo Group

AI-powered Background Risk Intelligence Platform

Fintech & Insurtech
Acquired by Carrick Capital Partners
Acquired Petah Tikva, Israel Founded 2014
Last updated 2026-06-18
Total raised
$43.8M
Last: 2020-11
Stage
Acquired
Founded
2014
Headcount
117
HQ
Petah Tikva, Israel
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
2015-04
Date unknown

Q&A

What is Intelligo Group's primary business?
Intelligo Group provides an AI-powered Background Risk Intelligence Platform that enables businesses in the investment space to conduct comprehensive background checks using artificial intelligence and machine learning.
When was Intelligo Group acquired and by whom?
Intelligo Group was acquired by Carrick Capital Partners in September 2025.
What is Intelligo Group's employee count?
Intelligo Group has an employee count in the 51-200 range.
What was Intelligo Group's most recent funding round?
Intelligo Group's most recent funding round was in November 2020, with Behrens Investment Group participating.
Who are the co-founders of Intelligo Group?
The co-founders of Intelligo Group are Shlomo Mirvis, Dana Rakovsky, and Nadav Ellinson.
What is the total amount of funding Intelligo Group has raised?
Intelligo Group has raised a total of $43,800,000 USD.
Where is Intelligo Group's headquarters located?
Intelligo Group's headquarters is located in Petah Tikva, Center District, Israel.
What technologies does Intelligo Group utilize in its platform?
Intelligo Group utilizes Artificial Intelligence, Natural Language Processing, Machine Learning, Data Storage, Cloud, CDN, Platforms & Interfaces, and API in its platform.

Team · 3

Founder · Co-founder & Advisor
LinkedIn ↗
Founder · Co-founder & CRO
LinkedIn ↗
Founder · Co-founder & Strategic Advisor
LinkedIn ↗

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
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