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Solutions

  • Pre-defined programs
  • Custom investigator

Pre-defined programs

Structured risk and compliance programs designed by the world's top experts for prevalent use cases.

Learn more about our invesgtigation workforce

Custom investigator

A custom autonomous investigator configured to your specific typology, data sources, and regulatory environment.

Learn more about our custom investigator

Tangos for Platforms & Marketplaces

Platforms and marketplaces carry the financial crime obligations of a financial institution but were built as technology companies. The compliance function arrives after the product, the seller base, and the payout infrastructure are already at scale.

This requires investigation intelligence.

What we do

Tangos Programs for Platforms & Marketplaces

Two-sided marketplaces, vertical SaaS with embedded finance, gig and on-demand platforms, iGaming and sportsbooks and fantasy, e-commerce and digital goods.
Player AML

Source-of-funds verification, RG flags, transaction-pattern analysis, jurisdiction-specific reporting.

Mule investigation

Network mapping across accounts, device signals, payment graphs, behavioral patterns.

Merchant review

UBO, adverse media, prohibited-goods screening, complaint history, full dossier.

Match-fixing

Bet-pattern analysis, account-graph reconstruction, OSINT corroboration, integrity-body-ready evidence.

See a real
case resolved.

Five of your historical cases.
Zero production access.
Direct comparison against your manual workflow.

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