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Tangos

  • 1111 S Governors Ave, Ste 34034, Dover, DE 19904, US
  • Website
18 Followers

About

Tangos provides autonomous investigations for financial crime, risk and compliance. It takes the cases only experienced investigators can handle and works them end to end, with the evidence and reasoning attached. Its autonomous workforce handles transaction-monitoring escalations, customer onboarding, sanctions and PEP screening, periodic reviews, requests for information, audit and reporting. Tangos helps teams close more cases with consistent quality, capture the methods held by their best investigators, and produce examiner-ready files that stand as written when regulators ask.

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