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Archive for category: Blog

07.062017June 8, 2017

How Contego can support challenger banks?

By contegoIn BlogTags AML, Banking Sector, Challenger Banks, Compliance, RegTech

In the new world where disruption rules, the banking sector has seen several new entrants to the market that are...

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26.052017May 26, 2017

How The Met Police Are Tackling Identity Fraud? Watch Latest BBC Episode of ‘Rip-Off Britain’

By contegoIn Blog
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26.052017May 26, 2017

Announcing Contego’s ID Verification Added to G-Cloud 9

By contegoIn Blog, Press Release
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26.052017May 26, 2017

Ex-Financial Ombudsman, Natalie Ceeney, to Steer FinTech Sector Through Brexit

By contegoIn Blog
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19.052017May 22, 2017

Are you focusing on your business or compliance?

By contegoIn BlogTags AML, Compliance, Contego, Identity Verification, KYC, RegTech

With today’s multiple regulations, successful compliance can be a complex task for organisations across various industries. As compliance becomes more...

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03.052017May 3, 2017

How can you align UX with Risk Management?

By contegoIn BlogTags Compliance, Contego, Customer Onboarding, RegTech, RegTech Solution, Risk Management, User Experience

Your customer’s first user experience has a significant impact on whether or not your product or service will be a...

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24.042017April 24, 2017

Why you need an innovation partner not a supplier to support your compliance needs

By contegoIn BlogTags Compliance, Contego, Innovation Partner, RegTech

Striking a balance between identifying and complying with existing regulation and preparing for new regulatory changes remains a continual concern...

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07.042017April 7, 2017

Are You Ready for the 4th Money Laundering Directive?

By contegoIn Blog
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04.042017May 25, 2017

Why should Contego’s acquisition of Working Status matter to you?

By contegoIn BlogTags Compliance, Contego, Identity Verification, Right to Work, Working Status Ltd

You’ll likely already be aware of Contego’s recent acquisition of Working Status Ltd. The acquisition will contribute to Contego’s vision...

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31.032017March 31, 2017

ID Fraud Bill – Mishcon’s to Pay £1m in Compensation

By contegoIn Blog

Conveyancing solicitors have been put on high alert after a recent court judgment orders a firm, that fell victim to...

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    06 Dec 2016
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    30 Nov 2016
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