Launched in 2011, Contego is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed. We enable our clients to manage the complexity of onboarding and monitoring customers, checking both people, companies and ID documents simultaneously. All delivered in real-time via a single API, with a full audit trail.
For the past five years, Contego’s team of fraud and technology experts has been supporting the Banking, FinTech, Retail, Pre-employment and Property sectors. Contego helps clients reduce the risk of fraud and makes compliance checks and processes, such as AML (Anti Money Laundering) and KYC (Know Your Customer), as frictionless as possible.
Real-time identity verification & risk screening: companies & people in single real-time checks
Streamline your client onboarding process with customised workflows and real-time checks
Automating data lookups & risk scoring within pre-employment screening processes