Contego helps early-stage fintech firms to prepare for launch, by embedding their compliance processes to provide friction-free onboarding and to scale rapidly, without additional investment in technology. It is the only comprehensive risk-scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed, and deliver a single view via an easily integrated API.

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, we are one of the very few UK-based firms that has an intelligence sharing agreement with law enforcement agencies.

Our system delivers a comprehensive and holistic view of people, companies and ID documents so that fintech firms can instantly make crucial, data-driven decisions about how and with whom they do business with.

Meeting the highest standards of security, our system is cloud hosted by Amazon Web Services and certified to the ISO 27001:2013 and Cyber Essential PLUS standards. Our customisable solution can adapt to the latest industry changes, from regulation to technological advancements.

As a founding member of Innovate Finance, Contego can relate to the early stage journey of Fintech firms, and their need for fast, reliable and flexible customer onboarding process, that meet ever-changing AML and KYC requirements.

We are pleased to announce that we will be exhibiting at this year’s London Fintech Week on the 20th and 21st of July at the Grange Tower Bridge Hotel in London. If you are a Fintech firm looking to scale your business please come and speak to a Contego rep.

Can’t wait till then? email or call 01235 375000