🎯 Don’t be an easy target for money laundering. Brush up on your AML expertise with Intelligo’s Guide to Anti-Money Laundering (https://lnkd.in/ewatnKdK) and enhance your compliance and due diligence practices with Intelligo’s AML screening coverage. #AntiMoneyLaundering #AML #Compliance #DueDiligence
Intelligo
Technology, Information and Internet
New York, NY 5,686 followers
Know the facts. Assess the risk. Make informed decisions with Intelligo.
About us
Intelligo is the world’s leading risk intelligence platform, blending artificial intelligence and human expert analysis to generate a 360° view of any person or company. We specialize in pre-investment and investment due diligence, continuous subject monitoring, and executive background checks, so that financial institutions, corporations, and investors alike can uncover the facts, best assess the risk and make informed decisions. Learn more at www.intelligo.ai
- Website
-
http://www.intelligo.ai
External link for Intelligo
- Industry
- Technology, Information and Internet
- Company size
- 51-200 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2014
- Specialties
- Risk Management, Pre-Investment Due Dilligence, M&A Due Dilligence, Ongoing Due Dilligence, Asset Tracing, Compliance , FCPA, AML, Artificial Intelligence, Machine Learning, and background checks
Products
![Click here to view Intelligo Clarity]()
Intelligo Clarity
Background Check Software
Clarity, our background Intelligence platform is an end-to-end SaaS solution that leverages AI and big data to tackle the complexities that often define background checks. Clarity offers comprehensive background checks for individuals and companies, powered by AI technology and validated by human analysts.
Locations
-
Primary
Get directions
261 Madison Ave
New York, NY 10016, US
-
Get directions
Tuval, 40
Ramat Gan, IL
Employees at Intelligo
Updates
-
Intelligo reposted this
Vice President at Intelligo | Know the facts. Assess the risk. Make informed decisions with Intelligo.
Looking forward to hosting a panel at the LPGP Connect Annual CFO/COO Private Debt event on November 20th. We'll be discussing how operational due diligence can enhance deal value, identify risks, and uncover hidden opportunities. Registration link is below if you're interested in joining the conversation.
We’re grateful to announce Rahul Ravi, Vice President at Intelligo, as a distinguished speaker at the LPGP Connect 5th Annual CFO/COO Private Debt event on November 20th, 2024, in New York. Rahul Ravi is Vice President at Intelligo. Rahul has over 12 years of experience leading investigative projects for clients addressing reputational risks, maintaining regulatory compliance, or vetting counterparties in financial transactions. He has a deep understanding of the regulatory requirements, client needs, and investigative processes in various sectors and regions. He has helped start and lead due diligence and investigations practices at both Vcheck Global and Exiger. In addition to his tenures FTI Consulting, Vcheck Global, Exiger, and Kroll, Rahul has also served as an independent consultant helping companies with implementing workflow automation, developing technology enabled services, conducting internal process reviews, product development, and market strategy. Join us for key insights and networking. Register now: https://lnkd.in/ePmsKcpE #LPGPConnectSpeakers #DebtManagement #FinanceNetworking #IndustryEvent2024 #ThoughtLeadership #EventSpeakers #FinanceInnovation
-
-
Hackers are going to extreme lengths to construct undetectable scams posing as recruiters and leveraging social engineering to swindle even the most intelligent professionals. Find out why the FBI has rung the alarm about this new ring of scammers. https://lnkd.in/g2f4Fxkv
FBI warns against North Korea job scams
intelligo.ai
-
Heading to GAIM Ops West next week? Meet the Intelligo team at booth #4 and discover how you can transform your due diligence process. #GAIMOpsWest #GAIMOps #DueDiligence #InvestmentOperations #Intelligo #AlternativeInvestment
-
-
Private equity investments are on the rise, with no signs of slowing down. Brush up on the best due diligence practices for PE and proceed confidently. https://lnkd.in/e79rMEq8 #PrivateEquity #DueDiligence #Investing #RiskManagement #PE #Intelligo
Private Equity investments are hitting record highs, your guide to PE due diligence
intelligo.ai
-
Intelligo reposted this
Enterprise Sales | Driving Due Diligence Solutions: Operational, Manager Research, & Investment | Background Checks | Ongoing Monitoring | SaaS Expert | Collaboration-Focused Platform
Exciting Q4 Ahead for Intelligo. We are thrilled to announce that Intelligo will be an exhibitor at the following upcoming events: #AIMAGlobalInvestorForum October 8-9 in Toronto #GAIMOpsWest October 27-30 in Carlsbad #LPGPConnect November 19-20 in NYC If you’re attending any of these events, let’s connect! I’d love to schedule some time to meet and explore how Intelligo can help drive insights and value for your business. Plus, stay tuned for our upcoming webinar and more exciting events lined up for 2025! Looking forward to connecting with you all soon! #Intelligo #Events #Networking #Innovation
-
From its first use in 1933 to its expansion and evolution over the decades, we’re brushing up on the history of due diligence and how it benefits businesses in every industry.📚 https://lnkd.in/g9hqhSsQ Don’t get left in the past, or wait until it’s too late – experience the expedited and optimized world of modern day due diligence with Intelligo.
Due Diligence: The backstory on background checks
intelligo.ai
-
NASDAQ levels up their scrutiny on Chinese companies, stepping up regulations, background due diligence, and underwriter requirements. https://lnkd.in/eZAGr-BC Follow the exchanges lead and safeguard your business by vetting your partners and investors with Intelligo.
NASDAQ digs into investor identities as due diligence requirements for underwriters expand
intelligo.ai
-
The AIMA Global Investor Forum 2024 in Toronto is right around the corner, and we’re excited to join allocators, asset managers and industry leaders from across the globe. Be sure to catch Intelligo's Vice President Rahul Ravi on Wednesday, October 9 at 1:20pm, as he kicks off the keynote session “A New Era of Hedge Fund Investing: The Power of a SaaS-Driven Approach”. Then head over to the Intelligo booth to meet the team and continue Q&A about how to optimize your due diligence process. We look forward to seeing you there! AIMA - The Alternative Investment Management Association #AIMA #AlternativeInvestments #AIMAGlobalInvestorForum #DueDiligence #Investment #Fintech #Intelligo #AI #Allocators #Pensions
-
-
What happens when a co-founder departs from a private equity firm and a key-person provision clause is triggered? https://lnkd.in/ebXb-NWq Don’t get taken by surprise. Make sure you’re monitoring the executives of your portfolio companies with Intelligo.