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Intelligo
Intelligo is an AI-driven risk intelligence company providing automated due diligence, executive background checks, and continuous monitoring for financial institutions and investors.
- Headquarters
- Ramat Gan, Israel
- Founded
- 2014
- Employees
- 51-200
- Funding
- Series C, $44M
- Last researched
- Jul 21, 2026
Products
- Centralized Due Diligence Platform
A secure, AI-powered platform that automates the research process for background checks and due diligence, providing a centralized location for case management and reporting.
Individual IdentityTool4 of 10 capability facts - Clarity Advantage
The core AI-powered platform delivering 360-degree views of reputational, legal, and financial risks for individuals and entities.
Risk ManagementAi agent - Compliance MCP Server
A tool that introduces deterministic, rule-based due diligence into autonomous AI investment workflows to ensure compliance.
Analytics & ReportingTool - Continuous Monitoring
Ongoing risk monitoring and background intelligence to ensure identity and risk profiles remain valid over time.
Individual IdentityTool
Capability coverage· 4 of 10 facts across 4 controls across 4 products
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4