Intelligo Group operates a risk intelligence platform that combines patent-protected deterministic entity resolution, more than 100 proprietary AI models, and expert human research to deliver high-accuracy background checks and continuous subject monitoring. Its reports help alternative asset managers, investment banks, wealth managers, and other institutions comply with AML, KYC, and related regulations. The system links findings to provenance and timestamps, giving clients audit-ready transparency through a dedicated portal. By marrying technology with human expertise, the company reduces duplicates and false positives while maintaining precision and reliability. New capital will be used to accelerate product innovation, broaden go-to-market initiatives, and pursue strategic opportunities. Although the article does not disclose revenue or user counts, Intelligo emphasizes years of investment in its technology foundation to support future growth.

Total raised

$21M

Funding rounds

4

Latest round

Series B

Latest activity

Nov 2020