|Description||Compliance & Fraud detection systems|
|Angel, 8/2011 |
|Venture Round, 2/2012 |
Cass Entrepreneurship Fund
|Venture Round, 10/2013 |
London Business Angel Investors
Rainbow Seed Fund
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.