Investigation Intelligence for Risk and Financial Crime
The autonomous investigation model.
Trained by top risk experts.
Cross-jurisdictional, multi-language.
Examiner-ready by design.
Detection got smarter. Investigation didn’t.
Almost right is not good enough.
Every investigation output drives a real decision. A wrong one carries regulatory and financial consequences.
Generalist LLMs land at 80% accuracy. Tangos closes this gap.
Accurate
Systematic verification, not blackbox prediction.
X50
One analyst. Fifty-person task force output.
Fast
Minutes from alert to examiner-ready case file.
End-to-end AML, EDD, Sanctions screening, PEP, CTF investigations
Investigation intelligence that resolves cases. End to end.
From escalated case to examiner-ready report.
Hypothesis> Evidence> Reasoning> Resolution> File.
Complete resolution. One defensible file per case.
Source-traced evidence. Every fact linked to its source.
Decision intelligence. Every investigation builds institutional knowledge.
Built by people who have run risk operations at scale.
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator investigations led.
Four engineering disciplines. One trustworthy outcome.
Backward Reasoning
Every conclusion tested against counter-evidence before confirmation.
Glass-Box Defensibility
Every finding tied to its source. Every reasoning step visible.
Knowledge Persistence
Expert methodologies encoded into reusable Specialists and Playbooks.
Standalone Deployment
No migrations. No system replacement. Cloud, private cloud, or air-gapped.
When the examiner asks how a decision was reached, the answer is already in the file.
Your investigators stop collecting and and analyzing data, and start training the system that does.
Operational Impact
Scale without compromising your standard.
Case resolution time
Minutes not hours
Full audit trail
Every source cited
From contract to first case resolved
Days not months
See a real
case resolved.
Five of your historical cases.
Zero production access.
Direct comparison against your manual workflow.