Intelligo Group

Name: Intelligo Group
Brand: Intelligo Group

Know the facts. Assess the risk. Make informed decisions with Intelligo.

Est 2014|Raised $43.3M|3 Ref Customers

LinkedIn 7K|Web traffic 4K|FTEs 139|HQ New York, New York, US

01Competitive Landscape

Narrative analysis

Areas the vendor positions as differentiation:

A model combining automated data extraction with human analyst review intended to support auditability
Continuous monitoring presented as an ongoing service rather than a one-time check

Where competitors may be stronger:

High-throughput sanctions/PEP screening with extensive rule configuration and remediation tools
Deep corporate ownership and entity-linkage capabilities
End-to-end onboarding and lifecycle management for KYC/CLM processes

Market adoption signals:

Recent press coverage cited a mid-sized client base in the context of a transaction. Vendor funding announcements describe rapid growth in prior years, though those figures are vendor-reported.

Areas the vendor positions as differentiation: - A model combining automated data extraction with human analyst review intended to support auditability - Continuous monitoring presented as an ongoing service rather than a one-time check Where competitors may be stronger: - High-throughput sanctions/PEP screening with extensive rule configuration and remediation tools - Deep corporate ownership and entity-linkage capabilities - End-to-end onboarding and lifecycle management for KYC/CLM processes Market adoption signals: - Recent press coverage cited a mid-sized client base in the context of a transaction. Vendor funding announcements describe rapid growth in prior years, though those figures are vendor-reported.

	Intelligo	LexisNexis Bridger Insight XG	Refinitiv World-Check One (LSEG)
Starting Price	Not publicly listed (demo/quote-based)	Example public framework listing shows a listed instance price in some public procurement entries	Usage-packages model described; public pricing not posted on vendor package page
Best For	Hybrid automated analysis with analyst review and continuous monitoring for higher-risk, investigator-style checks	Sanctions/PEP screening and compliance screening workflows	AML/KYC screening using World-Check datasets and screening workflows
Key Strength	Combines automated extraction with human analyst review; positions continuous monitoring as a feature	Mature compliance screening market presence; configurable screening workflows	Widely used global screening datasets and structured screening workflows
Key Weakness	Limited public security and pricing documentation; limited third-party review visibility	Can be complex and cost varies by instance/usage and contracting	Pricing opacity and data/usage costs can be a factor

Intelligo Group

01Competitive Landscape

Narrative analysis

02Market Map

01Competitive Landscape

Narrative analysis

02Market Map