# Platforms & Marketplaces

# Tangos for Platforms & Marketplaces

Detection got smarter. Investigation didn't.

		Platforms and marketplaces carry the financial crime obligations of a financial institution but were built as technology companies. The compliance function arrives after the product, the seller base, and the payout infrastructure are already at scale.

### Platforms and marketplaces carry the financial crime obligations of a financial institution but were built as technology companies. The compliance function arrives after the product, the seller base, and the payout infrastructure are already at scale.

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:

				Coordinated abuse

			+
			×

Mule networks, ring fraud, multi-account collusion, bonus abuse, match manipulation.

				Player and seller AML

			+
			×

Source of funds, structuring across accounts, beneficial ownership for high-value sellers, responsible-gaming triggers.

				Jurisdictional patchwork

			+
			×

State-by-state gaming, FinCEN MSB obligations, FCA scrutiny, integrity-body reporting. Evidence has to be shaped per receiver.

				Prohibited goods and services

			+
			×

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.

Marketplace Financial Integrity Program

Gig Economy AML Program

iGaming Compliance Program

Sports Betting AML Program

Healthcare Payment Integrity Program

			Network-aware investigation.

##### Player AML

											Source-of-funds verification, RG flags, transaction-pattern analysis, jurisdiction-specific reporting.

##### Mule investigation

											Network mapping across accounts, device signals, payment graphs, and 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.

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