# Solutions — Industries
Industries
# Configured for Your Sector
Industries
Every sector operates under a distinct regulatory framework, risk profile, and output standard. Tangos is configured for each — not adapted after the fact.
### Every sector operates under a distinct regulatory framework, risk profile, and output standard. Tangos is configured for each — not adapted after the fact.
Financial Services
Digital Banks & Neobanks
##### Scale Risk Investigations with your Growth
Grow faster than you can hire. The autonomous workforce scales with transaction volume — the SAR backlog clears without headcount.
- Digital Bank Financial Crime Bureau
- Wealth Management & Private Banking AML
Payment Providers (PSPs)
##### High-Volume Adjudication at Transaction Speed
Every sanctions hit, every monitoring alert, every screening flag fully adjudicated — source-traced and examiner-ready.
- PSP Financial Crime BureauWealth Management & Private Banking AML
VASPs
##### Crypto-Native Risk Investigation
Evidence followed across on-chain and off-chain sources. FinCEN- and FATF-standard output.
- Crypto & Digital Asset Compliance Bureau
Tier-1 & Tier-2 Banks
##### Institutional-Scale Investigation Capacity
L2/L3 casework at the volume your regulatory obligations require, with examiner-standard output.
- Wealth Management & Private Banking AML
- Third-Party Vendor Risk Investigation
- Personnel Due Diligence
B2B Payments & Disbursement Networks
##### Cross-Border Payment Risk at Scale
Multi-jurisdiction sanctions adjudication and beneficial-ownership verification across counterparties.
- Commercial Payments Compliance Bureau
Marketplace & Big Tech
##### Transaction Monitoring at Marketplace Scale
Compliance and risk investigation that grows with the platform — without proportional growth in headcount.
- Marketplace Financial Integrity Bureau
Gaming & Sports Betting
##### Real-Money Compliance Investigation
Player risk, source-of-funds, and suspicious-transaction investigation with examiner-ready output.
- Online Gaming & iGaming Compliance Bureau
- Sports Betting AML & Source of Funds Bureau
BNPL & Alternative Finance
##### Emerging-Model Risk Investigation
Fraud, AML, and compliance investigation for high-velocity consumer credit and alternative finance.
- Buy Now Pay Later Risk Bureau
- Crowdfunding & Alternative Finance Bureau
Gig Economy & Creator Platforms
##### Payment Vompliance at Disbursement Scale
High-volume, low-value payment corridors with fragmented counterparty data.
- Gig Economy Payments Compliance Bureau
MTOs & Remittance
##### Cross-Border Compliance Investigation
BSA/AML compliance, correspondent monitoring, and cross-border payment risk for money service businesses.
- Cross-Border Remittance & MSB Compliance Bureau
Professional Services
##### Investigation Throughput for Your Practice
High-volume, low-value payment corridors with fragmented counterparty data.
Large Corporates
##### Third-Party Risk and Corporate Integrity
Vendor, joint-venture, and internal-investigation cases resolved with regulatory- and board-grade documentation.
- Third-Party Vendor Risk Investigation
- Personnel Due Diligence
Industries
## See how the engine works in your sector.
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Every sector operates under a distinct regulatory framework, risk profile, and output standard. Tangos is configured for each — not adapted after the fact.
