11th January 2016
Contego CEO Adrian Black is looking forward to working in the collaborative environment at Level39 working with potential future customers to validate and refine the Contego proposition, gain valuable insights into the banking sector and develop strong relationships with senior industry executives.
Contego was selected for its offer of real-time KYC, KYB and risk checks to the increasingly compliance-driven financial services sector, helping protect businesses from fraud, identity theft and compliance failures.
One easy-to-use platform, with data sourced from a wide range of partners, enables companies to run comprehensive checks on people, companies and ID documents. All executed in one place, in real-time, and with customisable workflows – a unique proposition amongst FinTech solutions.
Contego is an online platform which helps simplify, speed up, and improve the quality of compliance and anti-fraud decisions. Contego’s innovative software platform delivers due diligence and risk- scoring on both companies and individuals. Through its single-point solution Contego aggregates best-of-breed data from a variety of sources, including law enforcement agencies, commercial suppliers and social networks to verify individuals and companies.
Whether on-boarding new customers or personnel Contego enables companies to check both individuals and companies at speed, saving time and money. Its enhanced due-diligence features help reduce the risk of reputation damage. With its fully secure and encrypted storage, Contego not only helps companies to significantly reduce the risk of fraud, but also delivers peace of mind on security, compliance and data protection.
99 Park Drive
Abingdon OX14 4RY
Phone: +44 (0) 1235 375 000
Adrian Black CEO & Founder, Contego.