Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

NorthRow

Profile:

NorthRow is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed. We enable our clients to manage the complexity of onboarding and monitoring customers, checking both people, companies and ID documents simultaneously. All delivered in real-time via a single API, with a full audit trail. Contego helps clients reduce the risk of fraud and makes compliance checks and processes as frictionless as possible.

Primary activity and other services:

Client and Counterparty Identification

Monitoring

Location(s):

London and Abingdon, United Kingdom

Website:

http://northrow.com

 

 

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