Contego is the only comprehensive risk scoring platform that can handle complex multi source fraud detection and compliance checks at high speed, delivered in a single view, through one easily-integrated API. For the past five years, Contego’s team of fraud and technology experts has helped the banking, FinTech and property sectors to reduce the risk of fraud and make compliance checks and processes, such as AML (Anti Money Laundering) and KYC (Know Your Customer), as frictionless as possible.
"After looking into various identity verification providers, we have chosen Contego because the platform is the only one that provides comprehensive access to all the data sources we need, delivered via a single platform to meet our regulatory requirements. Contego’s platform enables us to make timely and informed decisions about who we do business with and onboard them quickly."
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