Contego Regtech

Comprehensive risk scoring platform that can handle complex fraud detection and compliance checks

Contego is a web-based platform that enables its users to simplify and improve the quality of risk, compliance, and anti-fraud decisions. It contains a range of features that can be used separately or in combination. It allows its users to run detailed checks on people, companies, and ID documents in order to optimize business processes, reduce risk, and help ensure compliance

Business
Financial Institutions
identification June 7, 2017, 3:27 p.m. Fintastico Team
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