Company profile: Intelligo
1.1 - Company Overview
Company description
- Provider of background checks powered by AI and human intelligence for investment firms via an automated SaaS platform, offering investment due diligence reports on investments and individuals, continuous monitoring for financial and behavioral risks with up-to-date alerts, and executive background checks covering criminal, financial, and other relevant histories.
Products and services
- Continuous Monitoring: AI-driven ongoing monitoring for financial and behavioral risks, delivering wide data coverage and up-to-date alerts for investment firms.
- Executive Background Checks: Machine learning-enabled vetting for key executive hires, covering criminal, financial, and other relevant histories with comprehensive reporting for investment firm background checks.
- Investment Due Diligence: Automated SaaS-based comprehensive reports on investments and individuals, aggregating criminal records, employment history, social media, and financial reporting to tackle industry complexities for investment firms.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Intelligo
Axioma
HQ: United States
Website
- Description: Provider of enterprise risk management, portfolio management, and regulatory reporting solutions to financial institutions worldwide, serving asset managers, hedge funds, insurance companies, pension funds, wealth managers, and investment banks, with clients managing over $10 trillion in assets under management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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W2 Global Data
HQ: United Kingdom
Website
- Description: Provider of international data, software and web-based screening tools that help organizations verify individuals and businesses, meet KYC/AML requirements, and prevent fraud. Offerings include automated KYC and AML screening with onboarding and ongoing monitoring, real-time document and age verification, and Know Your Business access to official company filings across 100+ jurisdictions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Unit21
HQ: United States
Website
- Description: Provider of a no-code platform for risk and compliance operations, helping teams protect businesses across industries by detecting and managing money laundering, fraud, and other risks via a simple API and dashboard. Offers transaction and real-time monitoring, AML monitoring, case management for automated workflows and reporting, and a Fraud DAO consortium providing behavior insights without raw PII.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Chainalysis
HQ: United States
Website
- Description: Provider of blockchain data, analysis, and anti-money laundering software for governments, banks, and Bitcoin and cryptocurrency businesses. Offers Reactor, an interactive investigation tool that links cryptocurrency transactions to real-world entities, visualizes data, and supports investigations and compliance, plus an API for transaction-based risk scoring with source and destination of funds.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Chainalysis company profile →
Novatus Global
HQ: United Kingdom
Website
- Description: Provider of regulatory reporting SaaS and professional services for financial firms, including the En:ACT platform to ensure accurate, complete, and timely transaction reporting across all G20 regulatory regimes, plus authorisations support, compliance assessments and implementation, resilience for business continuity and crisis management, and risk management frameworks to mitigate operational risks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Novatus Global company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Intelligo
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Intelligo
2.2 - Growth funds investing in similar companies to Intelligo
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4 - Top valuation comps for Intelligo
4.2 - Public trading comparable groups for Intelligo
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