Contego, the RegTech and compliance specialist, has been chosen by The Open Banking Implementation Entity (the ‘OBIE’), the body created...
Archive for category: Press Release
19.072017July 21, 2017
Putting Security First – Contego is Recertified to Cyber Essential Plus!
Contego, a RegTech and compliance specialist, today announced that it had once again achieved the Cyber Essential Plus certification, a...
18.072017July 18, 2017
Maven leads £3.5 million investment in Contego Fraud Solutions
By contegoIn Press Release
Funding package will enable Contego to drive growth by expanding product development, adding commercial resources and entering new markets London,...
07.062017June 8, 2017
26.052017May 26, 2017
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...
06.092016September 6, 2016
Contego achieves the government’s G Cloud 8 accreditation
By contegoIn Press Release
London, 6th September 2016: Contego, the multi-source fraud detection platform, today announced that it has been selected to be part...
