Contego Fraud Solutions

Contego Fraud Solutions

Contego Fraud Solutions provides a software platform that helps financial services, property, and FinTech firms improve and automate Anti-Money Laundering (AML) and Know Your Customer (KYC) checks and processes. Its single risk-scoring platform can handle complex, multi-entity fraud detection, and compliance checks in real time, all delivered via a single API, which expedites and improves customer onboarding.

Total funding
~$6M
HQ 🇬🇧
London, United Kingdom
Status
Alive
People
Olli Astley
Chief Technology Officer
Investors
Maven Capital Partners
NVM Private Equity
FinTech Innovation Lab
London Business Angels
UK Innovation & Science Seed Fund
ACF Investors
Categories
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