investigation intelligence for risk and financial crime.
An autonomous investigation model trained by the world’s top experts.
Tangos resolves L2 and L3 investigations end to end. It surfaces the hidden networks behind each threat, across jurisdictions and languages, and delivers defensible examiner-ready reports.
Detection got smarter. Investigation didn’t.
And the hardest threats hide inside networks.
The visible threat is easy. The hidden one demands investigation intelligence: tracing the network behind it. Networks of mules. Layered shell structures. Cross-border typologies that only appear when the evidence is pulled together.
Tangos resolves both. End to end. Across jurisdictions and languages.
Investigation is the bottleneck. Tangos resolves it.
Almost right is not good enough.
In risk and financial crime investigation, a wrong output is not an iteration. It is a regulatory, financial, and reputational consequence. Institutions act on every output they receive. That demands a standard most AI was not built to meet.
Generalist LLMs reach 70–80% accuracy. Enforcement-grade environments cannot tolerate that gap. Tangos is engineered to close it.
Accurate
Systematic verification, not statistical prediction
x50
One analyst with the output of a fifty-person task force
Hours, not weeks
From alert to examiner-ready case file
Investigation intelligence that resolves cases. End to end.
Tangos is investigation intelligence: an autonomous model trained by the world’s top risk experts. It takes an escalated case from intake to examiner-ready report. It forms hypotheses. It gathers source-traced evidence across jurisdictions and languages. It documents every reasoning step. It produces a decision-ready investigation file.
The model resolves the case.
Resolves cases end to end
From hypothesis through evidence to written report. A complete, defensible investigation file.
Source-traced evidence
Every fact in every report links back to the source it came from. Examiner-defensible by design.
Captured decision intelligence
Every investigation builds your institutional knowledge: typologies, reasoning patterns, jurisdictional context. The next case starts smarter than the last.
Built by people who have run risk operations at scale.
Tangos is built by a team with backgrounds in financial crime investigations, intelligence, and applied AI. People who have sat on the other side of an examiner’s desk and shaped the investigation intelligence the model is trained on.
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator investigations led.
Four engineering disciplines. One trustworthy outcome.
Autonomous Backward Reasoning
Every conclusion is validated against counter-evidence before it is confirmed. This verification cycle is what separates near-perfect accuracy from generalist AI output.
Glass-Box Defensibility
Every finding tied to sourced evidence. Every reasoning step visible. Auditable, defensible, explainable — by design, not bolted on.
Knowledge Persistence
Expert methodologies encoded into reusable AI Specialists and Investigation Playbooks. When senior analysts leave, institutional knowledge stays.
Zero-Friction Deployment
The integrationless platform. Standalone. No data migrations. No rip-and-replace. Connects across your systems without touching your stack. Air-gap capable.
Examiner-ready, by design.
Every investigation produces regulatory-grade alert adjudication audit logs. Every claim is tied to a cited source. Every reasoning step is captured in immutable audit trails. When the examiner asks how a decision was reached, the answer is already in the file.
SOC 2
GDPR-aligned
Source-traced evidence
Immutable audit trails
Zero data retention options
Investigators shift from data collection to review and decision.
The work that consumed 80% of an investigator’s day, pulling evidence, navigating registries, reconciling data, runs autonomously. Your investigators review, challenge, and apply institutional knowledge no system can replicate. The bench gets stronger because their time goes to the work that requires them.
Operational Impact
Scale investigation intelligence without headcount.
Case resolution time
Hours not Weeks
Full audit trail
Every source cited
From contract to first case resolved
Days, not months
Works alongside your existing stack
Zero integration
Two ways to engange
Start where it is easiest to show value. Scale to where it is most powerful to operate.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.