Contego Fraud Solutions offers an automated compliance platform that automates onboarding, monitoring and data enrichment while delivering real-time compliance and fraud checks. Its software is used across property, banking, financial services and public sectors to improve operational efficiency and reduce costs and risk when dealing with people, companies and identity documents. The platform performs a wide array of screening, verification and vetting assessments including KYC, AML, Right to Work and Right to Rent checks, and counter-party risk management. Contego’s solutions enable customers to gain a fuller understanding of clients, customers and employees through automated processes. The company was founded by CEO Adrian Black in 2010 and is based in Abingdon, UK. It intends to deploy recent funding to continue growing the business. Contego provides a software platform that performs due diligence and risk analysis on individuals and companies, serving sectors such as business centres and virtual offices, recruitment, pre-employment screening, property and financial services. The platform targets any sector with intelligence-sharing requirements. The company is led by founder and CEO Adrian Black and is based in Oxford, UK. Contego intends to use the new funding to expand its sales and marketing team in the UK and to accelerate revenue growth. The company previously raised seed funding in 2012 from seed angels and the Cass Entrepreneurship Fund. To date Contego has raised £1.4m.

Total raised

$6M

Funding rounds

2

Latest round

Equity

Latest activity

Jul 2017