Multi source fraud detection

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Contego reduces the risk of fraud and makes compliance, AML and KYC checks and processes as frictionless as possible. Firms can enter into customer, partner and counterparty engagements, confident in our rigorous and comprehensive approach to anti-fraud detection, risk scoring and due diligence assessment.

Key Features

Contego provides easy access to a breadth of data, which is unparalleled; our onboarding & fraud monitoring solution is delivered via a single API. Put simply, we incorporate data feeds from as many sources as are necessary. As well as partnering with a number of leading commercial data providers, Contego is one of the very few UK-based firms that has an intelligence sharing agreement with law enforcement agencies.

Key Benefits

Our approach starts with our clients’ business challenges. Our goal is to help clients onboard and monitor customers, by improving process automation and efficiency. We bring best practice insight, guidance and support to help regulated and unregulated firms with complex requirements. We help determine which data sources to scrutinise, run parallel high speed checks and deliver the results via one API. This enables firms to assess and manage risk and improve customer experience, retention and efficiency by automating the onboarding process.