Detection got smarter. Investigation didn’t.
This requires investigation intelligence.
What we do
Tangos is an autonomous investigation model. It performs the investigation end to end across jurisdictions and languages, validates every conclusion, and delivers examiner-ready case files with full provenance.
Bounded, auditable, accountable.
Human-in-the-loop at every decision point.
The problem we solve
Detection improved. Investigation didn’t.
What this looks like in practice:
Multi-jurisdictional cases, multiple languages, disparate sources, conflicting regulatory frameworks. Cases pile up.
Inconsistent construction. Incomplete provenance. Weak audit trails. Findings that cannot meet enforcement-grade standards.
Designated entities, illicit networks, and proliferation finance operate across the seams between systems. Most tools were not built to follow them.
The expertise exists. It does not scale.
Tangos Programs Banks
Wealth & Private Banking EDD Program
Correspondent Banking & Respondent Risk Program
Trade-Based Money Laundering Program
Market Abuse & Insider Trading Program
Elder Financial Protection Program
Anti-Bribery & Corruption Investigation Program
Key Personnel Due Diligence Program
Governed AI.
Bounded scope. Defined authority. Explainable reasoning. A human being is ultimately accountable for every action taken on the output.
Data sovereignty.
Government retains full ownership of all inputs and outputs. No training on agency data. No data leaves your control.
Multi-jurisdiction compliant.
FATF, US/EU sanctions regimes, UN sanctions, and allied intelligence-sharing standards mapped into the evidentiary chain.
Security posture.
SOC 2 certified. Encryption at rest and in transit. On-premise and air-gap capable for classified workloads. Zero data retention options available.
Built by people who have run risk operations at scale.
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator investigations led.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.