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Home > Companies > Intelligo Group
Claimed by owner Last Update 20.4.2023 Suggest Edits Claim Profile
Claimed by owner
Intelligo Group logo

Intelligo Group

AI-powered Background Risk Intelligence Platform

Non Visible
Intelligo Group
About
Lifecycle
News
Gallery

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.

Founded

Business models

B2B

Employees

Product stage

Primary Sector

FinTech

Products

Ongoing Monitoring, Intelligo Clarity

Geographic markets

Global

Funding

Total Funding

$43.8M

Last Funding

$22M

Funding Stage

B

Total Rounds

4

Investors

5

The Team

(7)
Shlomo Mirvis
Co-founder & CEO
Connect
DR
Dana Rakovsky
Co-founder & CRO
Nadav Ellinson
Co-founder & Strategic Advisor
Connect
EB
Ethan Bienenfeld
CCO
Connect
MF
Michal Finkelshtein
COO
IG
Idan Gera
CPO
MV
Meir Vaikselbom
CTO
Connect

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Company Lifecycle

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Public Offerings & Exits

Private Equity Funding

Seed
$1.1M
Apr 2015
1 Investors
$1.1M
A Round
$5.7M
Oct 2017
2 Investors
$5.7M
B Round
$15M
Nov 2020
1 Investors
$15M
Undisclosed Round
$22M
Nov 2021
1 Investors
$22M

Locations

Israel

HaSivim Street 43, Petah Tikva, Israel

Offices Abroad

311 W 43rd St, New York, NY 10036, USA

Sector

FinTech

Core Technology

Artificial Intelligence
Natural Language Processing
Machine Learning
Data Storage
Cloud
CDN
Platforms & Interfaces
API

Target Customer

Financial Services
Investment & Portfolio Management
Custodian
Financial Products
Insurance
Financial Institutions
KYC
Banks
Regulation
Compliance

Tags

(17)

Locations

Israel

HaSivim Street 43, Petah Tikva, Israel

Offices Abroad

311 W 43rd St, New York, NY 10036, USA

Notes

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