About Intelligo Group
Intelligo Group is a company based in New York (United States) founded in 2014 by Shlomo Mirvis and Dana Rakovsky was acquired by Carrick Capital Partners in September 2025.. Intelligo Group has raised $42.7 million across 3 funding rounds from investors including Felicitas Global Partners, Behrens Investment Group and Governing Dynamics. Intelligo Group offers products and services including Automated Reports, Advantage Reports, and Continuous Monitoring. Intelligo Group operates in a competitive market with competitors including IDnow, Onfido, Alloy, IDfy and Digio, among others.
- Headquarter New York, United States
- Founders Shlomo Mirvis, Dana Rakovsky
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$42.7 M (USD)
in 3 rounds
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Latest Funding Round
$22 M (USD), Series B
Nov 15, 2021
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Investors
Felicitas Global Partners
& 4 more
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Employee Count
Employee Count
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Acquired by
Carrick Capital Partners
(Sep 22, 2025)
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Products & Services of Intelligo Group
Intelligo Group offers a comprehensive portfolio of products and services, including Automated Reports, Advantage Reports, and Continuous Monitoring. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
AI-compiled reports for quick risk assessment and monitoring
AI and human review for comprehensive entity profiles
Ongoing tracking of subjects for updated insights
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Funding Insights of Intelligo Group
Intelligo Group has successfully raised a total of $42.7M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $22 million completed in November 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series B — $22.0M
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First Round
First Round
(19 Oct 2017)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2021 | Amount | Series B - Intelligo Group | Valuation | Felicitas Global Partners |
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| Nov, 2020 | Amount | Series B - Intelligo Group | Valuation | Behrens Investment Group |
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| Oct, 2017 | Amount | Series A - Intelligo Group | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Intelligo Group
Intelligo Group has secured backing from 5 investors, including venture fund and angel investors. Prominent investors backing the company include Felicitas Global Partners, Behrens Investment Group and Governing Dynamics. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Diversified investments are managed across multiple sectors by the firm.
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Founded Year | Domain | Location | |
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Founded Year | Domain | Location | |
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US companies are financed by Governing Dynamics across key sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Intelligo Group
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Intelligo Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Intelligo Group Comparisons
Competitors of Intelligo Group
Intelligo Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Onfido, Alloy, IDfy and Digio, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Mobile platform offering credit cards
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| domain | founded_year | HQ Location |
AI platform for employee background verification is utilized.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Intelligo Group
Frequently Asked Questions about Intelligo Group
When was Intelligo Group founded?
Intelligo Group was founded in 2014 and raised its 1st funding round 3 years after it was founded.
Where is Intelligo Group located?
Intelligo Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of Intelligo Group?
Shlomo Mirvis is the current CEO of Intelligo Group. They have also founded this company.
Is Intelligo Group a funded company?
Intelligo Group is a funded company, having raised a total of $42.7M across 3 funding rounds to date. The company's 1st funding round was a Series A of $5.7M, raised on Oct 19, 2017.
What does Intelligo Group do?
Cloud-based customer identity and background verification solutions. It provides solutions for banks, investment funds, insurance companies, and businesses. the company provides AI and machine learning-based solution that checks clients data against global corporate, legal, asset, and data leaks records and cross-checks with news media, social and regulatory data. It automatically updates the clients information on a risk basis with a change in financial activities, helps in performing due diligence on customers and per loan checks, etc.
Who are the top competitors of Intelligo Group?
What products or services does Intelligo Group offer?
Intelligo Group offers Automated Reports, Advantage Reports, and Continuous Monitoring.
Who are Intelligo Group's investors?
Intelligo Group has 5 investors. Key investors include Felicitas Global Partners, Behrens Investment Group, Governing Dynamics, Eileen Murray, and Carrick Capital Partners.
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