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Peer2Peer Finance News | August 21, 2017

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Contego

Fighting fraud

November 11, 2016 |

Where there is money changing hands, the risk of fraud is always present. But in the rapidly-growing P2P sector, new risks are emerging and new solutions are being developed…

Between the Lending Club scandal and the ongoing crisis in China, … Read More

Kuflink hires Contego to bolster fraud checks

September 28, 2016 |

KUFLINK has hired fraud detection firm Contego to bolster its anti-money laundering checks.

The peer-to-peer platform, where loans are secured against property, said that implementing effective fraud mitigation and risk management is crucial for them to stay competitive.

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