Carrick Capital Partners Makes Strategic Investment in Intelligo

On September 22, 2025, Carrick Capital Partners, an investment firm specializing in growth-oriented software sectors, announced its majority investment in Intelligo. This innovative company is well-known for providing pre-investment and continuous monitoring services crucial for compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Carrick's investment aims to accelerate product innovation and expand market opportunities, highlighting its commitment to retaining Intelligo's leadership in the industry.

In a collaborative effort, Carrick will join forces with AB Private Credit Investors, part of the AllianceBernstein umbrella, as a co-investor while Trinity Capital, another client of Intelligo, will provide essential debt facilities. By combining forces, the three entities aim to enhance the overall functionality and reach of Intelligo’s offerings, which are already trusted by major clients, including leading investment banks and alternative asset firms.

Intelligo sets itself apart with a sophisticated blend of technology and human expertise that delivers high-accuracy monitoring solutions. Their unique system combines human research with a robust technology platform that utilizes patent-protected entity resolution strategies alongside proprietary AI models. This ensures swift, comprehensive coverage while maintaining transparency, which is essential for audit processes. Clients benefit from a user-friendly portal that simplifies access to continuous subject monitoring and background check reports.

Ed Montes, CEO of Intelligo, emphasized the critical role of AI in providing reliable insights that drive decisions. He stated, "We've invested years and significant capital to build a foundation that leverages AI for a verifiable signal – not more noise." Montes acknowledges the experience of Carrick in scaling technology-driven services, particularly in the risk and compliance sectors, which positions Intelligo to serve both existing and potential clientele more effectively.

Ivan Whittey, Director at Carrick Capital Partners, expressed enthusiasm about this partnership, stating, "It is rare to come across a company that makes you think 'this is the future' from the perspectives of both what is being delivered to customers and how it is being delivered." His sentiments were echoed by Marc McMorris, Co-CEO of Carrick, who highlighted the excellent user experience offered by Intelligo, reinforcing the notion that their approach successfully balances cutting-edge technology and essential human insight.

Founded to improve decision-making processes around risk management and compliance, Intelligo represents a significant advancement in how organizations can assess risk and verify identities. Their reliance on a combination of deterministic entity resolution and AI-driven analysis ensures that institutions can navigate the complexities of compliance thoroughly and efficiently.

As a premier risk intelligence platform, Intelligo offers services such as continuous subject monitoring and executive diligence, positioning itself to deliver a comprehensive view of individuals and organizations. This dual approach minimizes errors like false positives while enhancing the quality of decision-making for its users. By capitalizing on its groundbreaking methods, Intelligo empowers financial institutions to conduct thorough due diligence confidently.

In conclusion, this investment by Carrick Capital Partners is anticipated to usher in new advancements in compliance and risk management technologies. With the shared vision of harnessing technology to improve efficiency and accuracy in these critical services, both firms appear set to redefine standards in the industry, paving the way for transformative solutions that meet the evolving demands of the financial landscape.

For further insights and updates, explore Intelligo's services at Intelligo.ai and Carrick Capital Partners at CarrickCapitalPartners.com.