About Intelligo Group
Intelligo Group is a Financial Services company based in New York (United States) founded in 2014 by Shlomo Mirvis and Dana Rakovsky, and was acquired by Carrick Capital Partners in September 2025. It operates as a cloud-based identity and background verification solutions are offered. It operates in the Financial Services and Technology sectors. Intelligo Group has raised $42.7 million across 3 funding rounds from investors including Felicitas Global Partners, Behrens Investment Group and Governing Dynamics. Its chief executive is Shlomo Mirvis. Intelligo Group offers products and services including Automated Reports, Advantage Reports, and Continuous Monitoring. Its focus areas include FinTech, RegTech, Suite and Enterprise Applications. Its competitors include IDnow, Onfido, Alloy, IDfy and Digio and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
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.
- Headquarters New York, United States
- Founders Shlomo Mirvis, Dana Rakovsky
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website intelligo.ai
- Social LinkedIn X Facebook
- Acquired by Carrick Capital Partners (Sep 2025)
- Total Equity Funding$42.7M (USD)
in 3 rounds
- Latest Funding Round$22M (USD), Series B
Nov 2021
- InvestorsFelicitas Global Partners
& 4 more
- Acquired byCarrick Capital Partners
(Sep 2025)
Products & Services of Intelligo Group
Intelligo Group offers a comprehensive portfolio of products and services, including Automated Reports, Advantage Reports, and Continuous Monitoring.
AI-compiled reports for quick risk assessment and monitoring
AI and human review for comprehensive entity profiles
Ongoing tracking of subjects for updated insights
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 $42.7M
- Total Rounds 3
- Last Round Series B — $22M
- First Round $5.7M
(Oct 2017)
- Investors Count 4
All 3 funding rounds of Intelligo Group with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2021 | $22M | Series B | – | Felicitas Global Partners | – |
| Nov 2020 | $15M | Series B | – | Behrens Investment Group | – |
| Oct 2017 | $5.7M | Series A | – | – |
5 investors in total: 4 institutional and 1 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Diversified investments are managed across multiple sectors by the firm. | – | felicitasgp.com | Pasadena, United States | |
- | – | behrensig.com | - | |
US companies are financed by Governing Dynamics across key sectors. | – | governingdynamics.com | New York, United States | |
PE firm invests in the US | – | carrickcapitalpartners.com | San Francisco, United States | |
EM Eileen Murray | - | – | unknown_98bd19572ae6498f9 | - |
Investor details for Intelligo Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Intelligo Group
46 people are tracked at Intelligo Group (17 in leadership, 29 in team).
| Name | Role | Group |
|---|---|---|
Shlomo Mirvis | Co-Founder & CEO | Leadership |
Dana Rakovsky | Co-Founder | Leadership |
Zohar Segal | Director Of Research | Leadership |
David Raphael | Associate Director | Leadership |
Idan Gera | Chief Product Officer | Leadership |
Ethan Bienenfeld | Chief Compliance Officer | Leadership |
Meir Vaikselbom | CTO | Leadership |
Michal Braverman Finkelshtein | COO | Leadership |
Gainya St Clair | Director Of Product Management | Leadership |
David Chazen | Head Of Support | Leadership |
Jessica Friedman-Lamdan | Director of People and Talent | Leadership |
Gabriela Weil | Director Of Finance | Leadership |
Maria Kukoba | Research Team Leader And Head Of Global Coordinators | Leadership |
Rahul Ravi | Vice President Of Sales | Leadership |
Dorit Bolotin | VP Finance | Leadership |
Kateryna Fryk | Associate Director | Leadership |
Ryan Wunsch | Head of Account Management | Leadership |
Kateryna Ishkova | Training Team Coordinator | Team |
Carly Davis Pask, MPH | Senior Research Analyst | Team |
Humaira Alyio | Senior Research Analyst | Team |
26 more people are available in the full profile.
Complete people profiles for Intelligo Group
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Intelligo Group
4 dated milestones of Intelligo Group across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Intelligo Group is founded.
- Funding First funding round of $5.7M.
- Funding Latest funding round, Series B, of $22.0M.
- Exit Acquired by Carrick Capital Partners.
Competitors of Intelligo Group
Intelligo Group has 10 listed competitors in our database, 9 of them funded. They include IDnow, Onfido, Alloy, IDfy and Digio, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| checkr.com | 2014 | San Francisco, United States | $679.74M | 1,043 | AI platform for employee background verification is utilized. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| advancegroup.com | 2016 | Singapore | $480M | – | Provides loans, risk management solutions and merchant service platform | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. |
Detailed competitors of Intelligo Group
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Intelligo Group
The website of Intelligo Group (intelligo.ai) receives about 8.4K visits a month.
- Monthly visits8.4K
▼ 11.5% vs previous month
Websites whose visitors overlap most with Intelligo Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| google.com | 100% | 85.8B | #1 | View details | |
| linkedin.com | 94% | 1.9B | #18 | View details |
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Intelligo Group (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Intelligo Group
Complete news archive for Intelligo Group
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Frequently Asked Questions about Intelligo Group
Intelligo Group was founded in 2014 and raised its 1st funding round 3 years after it was founded.
Intelligo Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Shlomo Mirvis is the current CEO of Intelligo Group. They have also founded this 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 2017.
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.
Intelligo Group offers Automated Reports, Advantage Reports, and Continuous Monitoring.
Intelligo Group has 5 investors. Key investors include Felicitas Global Partners, Behrens Investment Group, Governing Dynamics, Eileen Murray, and Carrick Capital Partners.
Yes. Intelligo Group was acquired by Carrick Capital Partners in September 2025.