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General Information

Websitecontego.com
Twitter@contego
CategorySoftware
Phone+441235567240
Emailinfo@contego.com
Employees6
Founded2011
DescriptionCompliance & Fraud detection systems

Offices

Didcot, GBR
Atlas Centre
Harwell Oxford Campus
Didcot, OX11 0QX, GBR

People

Funding

TOTAL $1.92M
FUNDING TOTAL $1.92M
Angel, 8/2011
Venture Round, 2/2012
Cass Entrepreneurship Fund
£350k
Venture Round, 10/2013
London Business Angel Investors
Rainbow Seed Fund
Angel CoFund
£900k

Tags

Contego Fraud Solutions

An Oxford based start-up that aggregates multiple data sources to provide compliance, risk and anti-fraud solutions for multiple markets.

The Contego platform aggregates and links data on multiple entities including people, businesses, phones, IP addresses, identity documents, etc. Data is sourced from commercial partners, open source data, social media, law enforcement agencies and industry associations and fraud forums.

A rules engine scores transactions and applications include compliance (e.g. anti-money laundering checks), fraud prevention (e.g. detection and scoring of transactional risk factors) and aggregated data lookup (e.g. CRM system plug-ins).

An API is provided for integration into client systems and a browser-based management console provide access to shared intelligence, rules engine configuration, transaction history and case management.

Recent Milestones

Videos

Screenshots

Sources

  1. Citation Needed [add]
  2. Cass Entrepreneurship Fund invests in Contego (contego.com) [edit]
  3. Contego Fraud Solutions Raises £900K in Funding (finsmes.com) [edit]
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Last Edited 11/25/13

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