The European AML package—comprising the new AML Regulation, the AML Directive 6, and the AMLA framework—represents the most significant regulatory overhaul in a decade. For compliance teams, the immediate priorities are: understanding which provisions apply to your entity type, mapping gaps in your transaction monitoring coverage, and assessing whether your current vendor contracts support the new data-sharing requirements.
Solutions
Investigation Workforce
Each investigation executed by specialist AI investigators following structured playbooks — with source-traced evidence and a full audit trail.
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A custom autonomous investigator configured to your specific typology, data sources, and regulatory environment.
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Configured for your sector's regulatory environment, risk profile, and investigation workflows.
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Digital Banks Scale with growth
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Payment Providers High-volume adjudication
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VASPs Crypto-native investigations
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Marketplace & Big Tech Transaction monitoring
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Gaming Real-money platforms
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Tier-1 & Tier-2 Banks Institutional scale
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Large Corporates Third-party risk
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Professional Services Practice throughput
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Government Sovereign-grade intelligence
Platform
Architecture, AI specialists, investigation playbooks, and integration documentation.
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Tangos runs your investigations.
Submit cases, receive examiner-ready reports with source-traced evidence. Pay per case. No infrastructure required.
Platform
Your team operates autonomous investigators.
Full visibility into every step, every evidence source, every reasoning chain. Cloud, private cloud, or on-premise. Case-based pricing.
Company