Latest
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The Rise of Synthetic Identity Fraud and Why It’s So Hard to Stop
Detection requires cross-institutional signal sharing that current compliance infrastructure was not designed to support.
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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Tier-1 & Tier-2 Banks Institutional scale
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B2B Payments Cross-Border Payment Risk at Scale
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Marketplace & Big Tech Transaction monitoring
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Gaming Real-money platforms
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BNPL & Alternative Finance Emerging-Model Risk Investigation
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Gig Economy Payment Vompliance at Disbursement Scale
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MTOs & Remittance Cross-Border Compliance Investigation
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Professional Services Practice throughput
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Large Corporates Third-party risk
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