The property industry plays a crucial role in our lives, and for many, a large percentage of their net worth...
Author archive for: contego
13.022017February 13, 2017
FCA’s Focus in 2017: Anti-Money Laundering and Market Abuse
In recent news, the FCA recently warned top city executives and lawyers that it has not gone soft on compliance...
13.022017February 13, 2017
Western Union Pay the Price of Non-Compliance
FinExtra, Western Union to pay $586m to settle AML charges, 7th February 2017 [source]. In recent news, Western Union has...
19.012017January 19, 2017
The Importance of Being Verified: Learner drivers caught using test stand-ins
Fraud is on the increase. As the BBC highlighted only yesterday [Source], dozens of learner drivers are caught each year...
19.012017January 19, 2017
Property Fraud: The need to go beyond regulation compliance
Fraud is growing at an alarming rate. And, in the property sector there has been an increase in identity theft...
28.122016March 14, 2017
Contego Wins Bronze for ‘Best Innovation in Compliance’ in FinTech Finance’s Award 2016
We are delighted to win Bronze for ‘Best Innovation in Compliance’ for FinTech Finance Awards 2016. The awards aim to capture...
20.122016December 20, 2016
Contego acquires Working Status Ltd, adding enhanced automated ‘Right to Work’ ID document checks to the Contego platform
By contegoIn Press Release
London, 20th December, 2016: Contego, the RegTech platform, providing multi-source identity verification and compliance checks, today announced the acquisition of...
24.102016November 29, 2016
Modulr appoints Contego, the multi-source identity verification platform, to carry out complex KYB and KYC checks
By contegoIn Press Release
London, 25th October, 2016: Contego, the multi-source identity verification and risk-scoring platform, today announced that Modulr, an API platform that...
27.092016September 27, 2016
Kuflink integrates Contego’s multi-source identity verification and risk-scoring platform to carry out AML checks
London, 27th September 2016: Contego, the multi-source identity verification and risk-scoring platform, today has been appointed by Kuflink, the peer-to-peer...
20.092016September 20, 2016
Luup selects Contego’s identity verification and fraud reduction platform to carry out complex AML and KYC checks
By contegoIn Press Release
London, 20th September 2016: Contego, the multi-source fraud reduction platform, today announced that Luup, a leading provider of merchant services...
