Autonomous Intelligence Investigations at Scale
Regulator-grade evidence.
Mission-critical speed.
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. It forms hypotheses, gathers evidence across jurisdictions and languages, validates every conclusion through backward reasoning, and delivers examiner-ready case files with full provenance.
Governed AI. Bounded, auditable, accountable.
Bounded, auditable, accountable.
Human-in-the-loop at every decision point.
The problem we solve
Detection improved. Investigation didn’t.
Adversarial networks adapt to new financing seams, new jurisdictions, new methods.
Static capabilities fall behind.
Specialist analysts are scarce.
Cases accumulate.
Manual evidence construction stalls between sources, languages, and regulatory frameworks.
The judgment required to synthesize SIGINT, OSINT, and HUMINT cannot be automated away.
It can be operationalized.
What this looks like in practice:
Multi-jurisdictional cases, multiple languages, disparate sources, conflicting regulatory frameworks. Cases pile up.
Inconsistent construction. Incomplete provenance. Weak audit trails. Findings that cannot meet enforcement-grade standards.
Designated entities, illicit networks, and proliferation finance operate across the seams between systems. Most tools were not built to follow them.
The expertise exists. It does not scale.
Tangos: Investigations resolved end to end.
Backward Reasoning from Hypothesis.
Tangos reasons from your intelligence question, not your data lake. Judgment-first, not keyword-first. Each step validated against counter-evidence before a conclusion is confirmed.
Specialists and Playbooks.
Modular specialists for counter-terror financing, sanctions, narcotics, EDD, crypto, and adversarial network analysis. Configured to your authorities, your typologies, your report formats.
Multilingual & Cross-Jurisdictional
Evidence construction in 30+ languages, across the linguistic seams adversarial networks depend on.
Source-Agnostic.
OSINT, premium databases, dark web, and government systems. Works alongside existing intelligence and surveillance infrastructure. Zero rip-and-replace.
Tangos Programs for 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.
Tangos: Investigations resolved end to end.
Backward Reasoning from Hypothesis.
Tangos reasons from your intelligence question, not your data lake. Judgment-first, not keyword-first. Each step validated against counter-evidence before a conclusion is confirmed.
Specialists and Playbooks.
Modular specialists for counter-terror financing, sanctions, narcotics, EDD, crypto, and adversarial network analysis. Configured to your authorities, your typologies, your report formats.
Multilingual & Cross-Jurisdictional
Evidence construction in 30+ languages, across the linguistic seams adversarial networks depend on.
Source-Agnostic.
OSINT, premium databases, dark web, and government systems. Works alongside existing intelligence and surveillance infrastructure. Zero rip-and-replace.
Governed AI.
Bounded scope. Defined authority. Explainable reasoning. A human being is ultimately accountable for every action taken on the output.
Data sovereignty.
Government retains full ownership of all inputs and outputs. No training on agency data. No data leaves your control.
Multi-jurisdiction compliant.
FATF, US/EU sanctions regimes, UN sanctions, and allied intelligence-sharing standards mapped into the evidentiary chain.
Security posture.
SOC 2 certified. Encryption at rest and in transit. On-premise and air-gap capable for classified workloads. Zero data retention options available.
Built by people who have run risk operations at scale.
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator investigations led.
Shared Goals
A strategic partnership for agencies operating at the intersection of terrorism, financial crime, narco-trafficking, and adversarial threat finance.
Shared mission. Intelligence hypotheses turned into enforcement-grade evidence.
Speed and agility. Proactive threat response, aligned to mission tempo.
Complementary capabilities. Counter-terror financing, adversarial threat analysis, sanctions enforcement, accountability-first compliance. Governed AI built in.
Operational alignment. Integrates with existing intelligence and surveillance infrastructure. No disruption to what already works.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.