Contego, the RegTech and compliance specialist, has been chosen by The Open Banking Implementation Entity (the ‘OBIE’), the body created...
Archive for category: Uncategorized
23.082017August 18, 2017
Estate Agents: AML Legislation is changing. Are you up to date?
By contegoIn Uncategorized
The property sector has been under increasing regulatory scrutiny for some time. Ever since the 4th Money Laundering Directive (4...
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...
22.062017June 23, 2017
12.062017June 12, 2017
Don’t Miss Adrian Black Speaking at FundForum 2017 in Berlin!
By contegoIn Blog, Events, Uncategorized
If you are attending the FundForum International you will not want to miss Contego’s CEO, Adrian Black, speaking session on...
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...
