Intelligo | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Intelligo
Overview
Intelligo is an AI-powered platform specializing in due diligence, background checks, and continuous monitoring for companies and individuals. Founded by Dana Rakovsky and Shlomo Mirvis, the platform leverages artificial intelligence and human expert analysis to deliver comprehensive risk insights from global data sources. Its mission is to enhance business transparency and reduce risks through accurate and timely intelligence.
The solution suite includes automated AI-driven reports that spotlight critical risks, deep-dive Advantage Reports with human review, and real-time continuous monitoring. Intelligo supports investment banking, private equity, and commercial real estate clients with tasks like partner vetting, pre-employment screening, and lending transaction assessment. Having raised over $44.9 million in funding, Intelligo is committed to advancing its risk-based due diligence offerings.
Basic Information
| Industry | information technology & services |
|---|---|
| Founded | 2014 |
| Revenue | $1.5M |
| Headquarters | 261 Madison Avenue, New York, NY 10016, United States |
| Languages | English |
| Alexa Ranking |
Contact Details
- Phone: +972 77-437-7292
- Website: intelligo.ai
- LinkedIn: linkedin.com/company/intelligo-group
Key Focus Areas & Initiatives
- Machine learning for due diligence
- Asset tracing
- FCPA compliance
- Artificial intelligence-driven risk assessment
- Intelligence evidence collection & profiling
- Background checks & ongoing risk monitoring
- Pre-investment due diligence
- Regulatory compliance and AML
- Competitive intelligence reporting
- Commercial dispute investigation
- Private equity vetting
- Automated reports & real-time alerts
- Financial fraud detection
- Entity and individual profiling
- Investment banking services
- Consulting for risk mitigation
- AI-powered research & compliance tools
- Continuous background checks and monitoring
- Pattern recognition in financial services
- Regulatory filings and corporate investment banking support
Technologies Used
- AI
- Amazon AWS
- Amazon CloudFront
- Atlassian Cloud
- Gmail
- Google Apps
- Google Maps
- Google Tag Manager
- Greenhouse.io
- Hubspot
- IoT
- Microsoft Office 365
- Mobile Friendly
- Outlook
- Python
- Route 53
- Stripe
- TypeScript
Community
