Contego B2B Case Studies & Customer Successes

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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.

Case Studies

Showing 5 Contego Customer Success Stories

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Leading UK Property Business achieves faster, more efficient AML, KYC and Right-to-Rent compliance with Contego

LendInvest achieves real-time identity verification and market-leading fraud protection with Contego

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Modulr Finance achieves real-time KYC/KYB compliance and faster onboarding with Contego

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Regus achieves faster, compliant customer on-boarding with Contego

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Westfield achieves faster, more accurate employee and contractor security screening with Contego

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