Intelligo Group
Curated by SignalDue diligence platform delivering comprehensive background checks and insights.
About
Intelligo Group focuses on customer identity verification through a due diligence platform that offers various background checks for individuals and companies. The company serves a diverse clientele, including global investment banks, with the objective of reducing investment risks by providing accurate and timely background intelligence. The platform utilizes AI and natural language processing technology to analyze millions of data points, such as criminal records, legal information, and social media, to deliver insights. Additionally, Intelligo's platform facilitates communication and organization for operational teams, and it includes ongoing monitoring services to keep users updated on any changes in risk profiles.
Key facts
- Founded
- 2014
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Artificial Intelligence
- Banking and Financial Services
- Cyber Security
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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Open roles
5 rolesStrategic Risk Analyst
New York, NY · On-site · Volunteer
Product Manager
Ramat Gan, Tel Aviv District, Israel · On-site · Full-time
Technical Support Specialist
Bulgaria · On-site · Full-time
