Contego Fraud Solutions Secures £3.5M in Funding

Contego Fraud Solutions, a UK-based provider of automated compliance solutions, has secured £3.5 million in funding. The round was jointly led by Maven Capital Partners and NVM Private Equity. Contego provides an automated compliance solution across a wide range of industries, helping organizations in the property, banking, financial services and public sectors to gain a full understanding of their clients, customers and employees by automating onboarding, monitoring and data enrichment processes, and providing complex, real-time compliance and fraud checks.

Contego Fraud Solutions Raises £3.5M for Growth

Contego Fraud Solutions is an Abingdon, UK-based provider of automated compliance solutions, helping organizations in the property, banking, financial services and public sectors to gain a full understanding of their clients, customers and employees by automating onboarding, monitoring and data enrichment processes, and providing complex, real-time compliance and fraud checks. Its software platform enables customers to improve the operational efficiency of their compliance processes, and minimize operational costs, helping to reduce risk when dealing with people, companies and identity documents. Contego performs a wide array of screening, verification and vetting assessments including: Know Your Customer (KYC); Anti Money Laundering (AML); “Right to Work” checks; “Right to Rent” checks and Counter-Party Risk Management.

Contego Fraud Solutions is a UK-based provider of automated compliance solutions helping organizations across various industries to gain a full understanding of their clients, customers and employees by automating onboarding, monitoring and data enrichment processes and providing complex, real-time compliance and fraud checks.

8 years ago

Contego Fraud Solutions Raises £3.5M for Growth

ProblemFinancial Services

Solution

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