Contego Fraud Solutions

 

Contego is a RegTech platform that can automate AML, KYC and compliance checks on people, companies and ID documents in real-time. Contego’s breadth of data is greater than that offered by any single data supplier, and they are one of very few UK-based firms that has an intelligence-sharing agreement with law enforcement agencies. Contego work across several industry sectors, who all have a strong need for RegTech solutions, including retail, property, financial services and most recently recruitment.