Deploying AI in a regulated environment requires more than model validation. It requires a governance framework that covers model versioning, performance drift thresholds, escalation protocols, and audit trail requirements. This post describes the framework we use internally, the decisions that shaped it, and the open questions we are still working through.
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.
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