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.
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 for Fintech & Financial Services
Neobanks and challenger banks, BaaS and sponsor banks, lending, BNPL and consumer credit, wealth and brokerage and robo-advisory, crypto exchanges, insurtech.
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.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.