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Company Details

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Contego

 
We perform detailed checks on people, companies & ID documents, to help our clients optimise their business processes, reduce risk, and help ensure compliance

Contact Vendor

Company Name:
Contego
Company Website:
http://contego.com/
Company LinkedIn:
http://www.linkedin.com/company/contego-fraud-solutions-ltd/
Company Twitter:
https://twitter.com/contego/
Company overview:

 

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.

Solution(s):
HQ Location:
United Kingdom
Year Founded:
2010
Private / Public:
private
Ideal prospect law department size:
25-100
Number of employees:
1-50
Key Geographical Presence:
Europe
Languages:
English
Solution(s):
  1. Contego AML & KYC Checks (Specialty: Financial Crime)

    Real-time identity verification & risk screening: companies & people in single real-time checks

    Contego Customer Onboarding (Specialty: Financial Crime)

    Streamline your client onboarding process with customised workflows and real-time checks

    Contego Employee Screening (Specialty: Employee Compliance)

    Automating data lookups & risk scoring within pre-employment screening processes