Intelligo Group

Intelligo is a risk intelligence platform blending AI and human expert analysis to generate a 360° view of any person or company.

Fintech & Insurtech
Acquired by Carrick Capital Partners
Acquired Tel Aviv, Israel Founded 2014
Last updated 2026-07-23
Total raised
$43.8M
Last: Undisclosed Round 2020-11
Stage
Acquired
Founded
2014
Headcount
141
HQ
Tel Aviv, Israel
Sector
Fintech & Insurtech

About

Intelligo Group is an Israeli technology company specializing in background intelligence and due diligence services. Founded in 2014, the company utilizes artificial intelligence and big data to provide accurate and timely intelligence on individuals and companies, primarily for the financial sector. Their platform offers AI-driven investigations and analysis, providing comprehensive reports for risk-based due diligence and continuous monitoring. Intelligo's mission is to empower trust and manage risk, offering solutions for investment due diligence, pre-employment background checks, operational due diligence, and lending transaction screening. Intelligo is a tech-enabled due diligence platform for global open source research into individuals and companies. Some of the most sophisticated institutional investors, investment banks, law firms, and corporations use their AI-powered platform to manage the risk of transacting with new people and businesses.

Funding history · 4 rounds · $43.8M total

2020-10
B Round $15.0M
★ Behrens Investment Group
2017-09
A Round $5.7M
★ Eileen Murray★ Governing Dynamics
2015-03
Seed $1.1M
★ Langdell Investments
Date unknown
C Round $22.0M
★ Felicitas Global Partners

Headcount over time

From 41 (2018-02) to 114 (2026-07) · +73 (+178%) · 65 points · source: Finder history + radar grounding
1250 2018-02 2026-07

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

Shlomo Mirvis
Founder · Co-Founder & CEO
Dana Rakovsky
Founder · Co-Founder & CRO
Nadav Ellinson
Founder · Co-Founder & Strategic Advisor

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
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)

External links

Websiteintelligo.ai/
LinkedInlinkedin.com/company/5277950
Facebookfacebook.com/IntelligoGroup
YouTubeyoutube.com/channel/UCXvlobPhbv5DZMg17qIdUuA

Identifiers & details

Founded2014
Employees (exact)141
OfficesNew York
Status reasonAcquired by Carrick Capital Partners on Sep, 2025

Acquisitions & public offerings

Acquired by Carrick Capital Partners 2025-09

Radar intelligence

Patents

EPO30

Web history (Wayback)

Domainintelligo.ai

Certificate / subdomain footprint

Subdomains18

Israeli Companies Registrar (רשם החברות / ICA)

Registrar # (ח.פ.)515089803
Statusפעילה
Corp typeישראלית חברה פרטית
Incorporated2014-06-11
Purposeלעסוק בכל עיסוק חוקי
Liabilityמוגבלת
In violation (unfiled)no
Last annual report2025
Active charges / liens3
Registry events14 — charge (5), shares_capital (3), people (3), other (2), merger (1)
Registered addressתובל 40 תל אביב - יפו

Recent registry events

DateEvent
2025-12-29רישום שעבוד
2025-10-27סילוק שעבוד
2026-02-25שינוי בהרכב הון - מניות-הפחתת הון מוקצה
2026-01-22עדכון דירקטורים-הוספת דירקטור
2026-01-22עדכון דירקטורים-הסרת דירקטור
2025-09-18רישום שעבוד
2025-09-18רישום שעבוד
2025-09-18רישום שעבוד
2025-11-16עדכון כתובת ו/או מען דיגיטלי
2025-09-16מיזוג מרצון חברה קולטת
2026-04-13עדכון בעלי תפקידים
2026-03-05שינוי בתקנון
2026-03-04העברת מניות
2026-03-02שינוי בהרכב הון - מניות-הפחתת הון רשום