Intelligo Group · raw details

AI-powered Background Risk Intelligence Platform · Petah Tikva · Founded 2014

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Highlights

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About

AI-powered Background Risk Intelligence Platform

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.

Identity

NameIntelligo Group
Slugintelligo-group
Type / kindstartup
Crunchbase IDintelligo-group
Source _idagxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAgKG3wJwKDA

Status

Statusacquired
Status reasonAcquired by Carrick Capital Partners on Sep, 2025
Last update2026-05-17

Location

HQ country codeIL
HQ region/districtCenter District
HQ cityPetah Tikva
HQ addressHaSivim Street 43, Petah Tikva, Israel

Web & social

Websitehttps://intelligo.ai/
LinkedInhttps://www.linkedin.com/company/5277950
Twitter / Xhttps://twitter.com/intelligogroup
Facebookhttps://www.facebook.com/IntelligoGroup
YouTubehttps://www.youtube.com/channel/UCXvlobPhbv5DZMg17qIdUuA

Classifications

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 models
B2B
Tags
regtechkyc

Funding

Total raised$43.8M
Current stageAcquired

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