Detection got smarter. Investigation didn’t.
This requires investigation intelligence.
What we do
Tangos is an autonomous investigation model. It performs the investigation end to end across jurisdictions and languages, validates every conclusion, and delivers examiner-ready case files with full provenance.
Your platform scaled. So did your bad actors.
What this looks like in practice:
Mule networks, ring fraud, multi-account collusion, bonus abuse, match manipulation.
Source of funds, structuring across accounts, beneficial ownership for high-value sellers, responsible-gaming triggers.
State-by-state gaming, FinCEN MSB obligations, FCA scrutiny, integrity-body reporting. Evidence has to be shaped per receiver.
Marketplaces are now accountable for what gets listed and routed through them.
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.