Tangos deploys specific programs for each industry. Every program is scoped to its use case, data sources, jurisdictions, and sign-off model. Below is how they map to yours.
Banks
Global and Tier-1 banks, regional and community banks, credit unions, private and wealth banks, investment and corporate banks.
Wealth & Private Banking EDD Program
Correspondent Banking & Respondent Risk Program
Trade-Based Money Laundering Program
Market Abuse & Insider Trading Program
Elder Financial Protection Program
Anti-Bribery & Corruption Investigation Program
Key Personnel Due Diligence Program
Fintech & Financial Services
Neobanks and challenger banks, BaaS and sponsor banks, lending, BNPL and consumer credit, wealth and brokerage and robo-advisory, crypto exchanges, insurtech.
Payments
PSPs and gateways, acquirers and card processors, card networks and issuers, money transmitters and MSBs, cross-border and remittance, real-time payment networks.
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.
Enterprise Corporates & Industrial
Multinationals with in-house AML and sanctions programs, trade finance and commodities, shipping and aviation and logistics, retailers with embedded credit, real estate and construction, insurance carriers.
Third-Party Due Diligence Program
Anti-Bribery & Corruption Investigation Program
Trade Controls & Export Compliance Program
Energy & Extractives Compliance Program
Pharma & Life Sciences Compliance Program
Shipping & Cargo Compliance Program
Supply Chain Forced Labor Program
Insider Risk Investigation Program
Government & Regulators
Financial intelligence units, bank supervisors, sanctions and customs authorities, national and development banks, law enforcement.
Examples: FIUs, OCC, FDIC, ECB, SBP, FinCEN, OFAC, OFSI, CBP, DDTC, IRS-CI, HMRC FIS, national and development banks, law enforcement agencies.
Professional Services