£73 billion: cost of fraud to the UK economy
This level of loss impacts every part of society, including the most vulnerable, and stifles growth, ...
A single counter-fraud tool
Explore our key features section to discover how Contego can help your organisation to reduce fraud, ensure compliance and share intelligence with peers in your industry.
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Customised Checks – 350+ Rules
With over 350 rules to choose from, you can build custom rule profiles to suit your individual requirements. Then just choose the appropriate profile when performing a transaction check.
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Web Service
Use our Web Service (a “RESTful API”) to integrate Contego into your existing systems. Pre-score transactions to decide which set of Contego rules to check.
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KYC, KYB & MLR
Our platform provides a wide range of searches, including know your customer, know your business and Anti-Money Laundering compliant checks.