# Solutions — Platform
Platform
# The Autonomous Investigation Engine
Architecture. AI Specialists. Investigation Playbooks. Trust Fabric. Deployment. The infrastructure layer for risk investigation — purpose-built to reach near-perfect accuracy on complex cases at institutional scale.
### Architecture. AI Specialists. Investigation Playbooks. Trust Fabric. Deployment. The infrastructure layer for risk investigation — purpose-built to reach near-perfect accuracy on complex cases at institutional scale.
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
Government & National Security
##### Governed Judgment at Sovereign Scale
For Financial Intelligence Units, law-enforcement agencies, the intelligence community, regulators, and allied government bodies. Evidence gathered across jurisdictions and languages. Output built to evidentiary and prosecutorial standards. Air-gap capable. You retain full data ownership. Human-in-the-loop at every step.
OFAC & Sanctions Investigation
Subpoena & Legal Intelligence Processing (on-prem)
Dark Web & Credential Monitoring
Personnel Due Diligence
Context-Trained Systems
### Five layers. Each one exists because the problem demanded it.
→
See the Platform
### 01Tangos tertPrograms
The operational layer. Fine-tuned investigation programs configured to your risk context.
### 02The Autonomous Investigation Engine
The reasoning core. Decides what to investigate, where to look, what is missing. Executes every case to closure.
### 03Tangos Cortex
The data layer. Multi-source ingestion, confidence scoring, conflict resolution, cross-investigation memory.
### 04The Foundry
The engineering foundation. Infrastructure, system contracts, deployment pipeline.
## The Observe → Test → Compare → Refine → Repeat loop
Composition Studio
Inspect and modify program compositions.
Investigation Running Engine
Controlled execution, run isolation, cross-run variation analysis.
Diff Pair
Version comparison with output-impact visibility at every layer.
Annotation & Feedback Loop
Structured domain-expert feedback fed directly into the training pipeline.
LangFuse
Full observability across the agentic system at runtime.
Trust Fabric
Quality validation gate applied to every output before client delivery.
AI Specialists & Playbooks
Purpose-built investigators. Not general-purpose models.
Every AI Specialist is a domain-specific investigator — trained on the regulatory knowledge, evidentiary standards, and data-source patterns its discipline requires. Each specialist follows a structured Investigation Playbook that encodes expert methodology into a repeatable, auditable process. Complex cases that span multiple domains are handled by coordinated specialists, each contributing its expertise to a single, unified investigation.
#### Purpose-built investigators. Not general-purpose models.
Every AI Specialist is a domain-specific investigator — trained on the regulatory knowledge, evidentiary standards, and data-source patterns its discipline requires. Each specialist follows a structured Investigation Playbook that encodes expert methodology into a repeatable, auditable process. Complex cases that span multiple domains are handled by coordinated specialists, each contributing its expertise to a single, unified investigation.
##### EDD Specialist
Executes enhanced due diligence across jurisdictions. UBO identification, adverse media, PEP screening, corporate-structure mapping. Produces examiner-ready EDD files.
##### Complex Investigations Specialist
Multi-layered cases involving structuring, layering, shell companies, and cross-border fund flows. Coordinates evidence across multiple data sources and jurisdictions.
##### Narcotics Specialist
Financial patterns associated with narcotics trafficking. TBML indicators, funnel accounts, structuring patterns, geographic risk correlation.
##### AML Specialist
Transaction-monitoring investigation, SAR narrative generation, alert adjudication. Covers the full L2/L3 investigation lifecycle from alert to filing.
##### SDN Screening Specialist
OFAC SDN list screening, 50% Rule analysis, sanctions-hit adjudication. Traces ownership chains to surface indirect exposure.
Institutions with unique requirements can commission a Custom Investigator with a dedicated playbook.
Integration & Deployment
The integrationless platform. Three deployment options. Integrationless by design. Standalone. No data migration. No system replacement. No months-long integration project. Tangos connects across your systems without touching your stack.
#### The integrationless platform. Three deployment options. Integrationless by design. Standalone. No data migration. No system replacement. No months-long integration project. Tangos connects across your systems without touching your stack.
##### Cloud SaaS
Deployed and managed by Tangos. Fastest path to value.
##### Private Cloud
Deployed in your environment. Your data stays in your infrastructure.
##### On-Premise / Air-Gap
Deployed behind your firewall. Full control over data residency and security.
### Security & Compliance Posture
Governed AI by design
SR 11-7, FATF Rec. 10/15, and EU AI Act standards. Accountability built in, not bolted on.
Standalone
You retain full data ownership.
Air-gap capable
For sensitive workloads.
Air-gap capable
For sensitive workloads.
Label
## See how the engine works in your sector.
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Start a Proof of Value
