Detection got smarter. Investigation didn’t.
This requires investigation intelligence.
What we do
Tangos is an autonomous investigation model. It investigates 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 problems we solve
Detection improved. Investigation didn’t.
What this looks like in practice:
Multi-jurisdictional cases, multiple languages, disparate sources, and conflicting regulatory frameworks make 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 Banks
Governed AI
Bounded scope. Defined authority. Explainable reasoning. A human being owns every action.
Data sovereignty
Government owns all inputs and outputs. No data leaves your control.
Multi-jurisdiction compliant
FATF, US, EU, and UN sanctions regimes. Allied intelligence-sharing standards. All mapped into the evidentiary chain.
Security posture
SOC 2 certified, encrypted at rest and in transit. On-premise and air-gap for classified workloads. Zero data retention.
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.