Combined years in FinCrime & Sanctions investigations
5K+
Sanctions cases directly led by our team
Hours → Min
Investigation time reduction per closed case
How It Works
From alert to defensible outcome. Autonomously.
The Autonomous Intelligence Engine ingests your case, deploys the right AI Specialist and playbook,
and delivers a fully auditable investigation report — without replacing your existing stack.
01
Ingest from your case management system
Connect via NICE Actimize, FICO Falcon, Feedzai, SAS AML, Quantexa, or API. Zero rip-and-replace. Zero integration overhead.
02
Autonomous Intelligence Engine deploys
The right AI Specialist and Investigation Playbook activates — beneficial ownership tracing, adverse media, sanctions screening, transaction pattern analysis, network mapping.
03
Examiner-ready report delivered
Source-traced evidence. Complete audit trail. Defensible, reconstructable conclusions — directly into your workflow for analyst review and approval.
Live Investigation Queue
CASE-4471 · AML SpecialistClosed
Beneficial ownership · Layering · PSP Completed in 4 min 12 sec
CASE-4472 · Sanctions SpecialistInvestigating
Watchlist disambiguation · PEP screening Transaction evasion typology
CASE-4473 · EDD SpecialistClosed
Enhanced due diligence · Corporate structure UBO tracing complete
Avg. investigation time
6 min
Audit trail
100%
AI Specialists & Playbooks
Not a copilot. Investigation infrastructure.
Each AI Specialist is domain-trained — not generalised. It investigates its area of expertise
using a structured, hypothesis-driven playbook. Every step logged. Every finding sourced.
AML Specialist
Transaction pattern analysis, typology matching, layering and structuring detection. Examiner-defensible output on every case.
Sanctions Specialist
Watchlist disambiguation, PEP screening, jurisdictional risk mapping. Sanctions evasion typologies at scale.
Adverse Media Specialist
Global source coverage across languages and jurisdictions. Relevance scoring and entity resolution at investigation depth.
Beneficial Ownership Specialist
UBO tracing, corporate structure mapping, obfuscation pattern detection. Source-cited evidence on every ownership chain.
EDD Specialist
Enhanced due diligence — individual and corporate. Risk-factor synthesis, narrative generation, and full evidence citation in hours, not days.
Full Audit Trail
Every step logged. Every source cited. Examiner-ready documentation that reconstructs the full investigation — exactly as it happened.
Outcomes
Scale expertise. Without scaling headcount.
Hours → Min
Investigation time per case, without quality compromise
100%
Consistent output quality across every analyst and every shift
Days
Time to value from deployment — not months
0
Integration required to go live alongside your existing stack
Integrations
Works alongside your existing stack.
Zero rip-and-replace. Tangos connects to your case management system and returns results directly into your workflow.
Cloud SaaSPrivate CloudOn-Premise
NICE Actimize
FICO Falcon
Feedzai
SAS AML
Quantexa
API / Direct
Ready to close the investigation gap?
See what autonomous financial crime investigation looks like. No generic demos — we show you your case types, your typologies, your workflow.
