Detection got smarter. Investigation didn’t.
Your supply chain became your sanctions exposure.
Every counterparty, every vessel, every supplier, every executive hire is now a compliance event. FCPA, UKBA, OFAC, UFLPA, EU Forced Labor Regulation, sanctions on Russia, Iran, and DPRK, dual-use export controls.
Investigation-grade diligence, configured for the enterprise.
Tangos runs the full investigation autonomously, and returns an audit-ready file.
What this looks like in practice:
UBO, sanctions, PEP, adverse media, litigation, ABC red flags, full audit trail.
Background, professional history, adverse media, conflicts, litigation — for hiring, deals, board appointments.
Vessel tracking, beneficial ownership, transshipment analysis, dual-use end-use diligence.
Supplier-tier mapping, region risk, OSINT corroboration, evidence packs aligned to UFLPA and CSDDD.
Executive, employee, contractor — triggered by signal, returned with evidence.
Board-grade evidence. Operationally affordable.
Glass-box evidence.
Every claim source-traced. Every conclusion, auditable. Defensible to a board, DOJ, or a regulator.
Sanctions and trade-controls reasoning, encoded.
OFAC, EU, UK, UN, plus dual-use, end-use, and export-control logic.
Multilingual and cross-jurisdictional.
30+ languages and the linguistic seams supply chains and shell structures exploit.
Source-agnostic.
OSINT, premium databases, government registries, vessel tracking, blockchain. Works with Refinitiv, Dun & Bradstreet, LSEG, Sayari, and your in-house tools.
Modular specialists.
Third-party DD, ABC, export controls, shipping, energy, pharma, forced labor, ESG, insider risk, executive DD. Configured to your authorities, sign-off, and evidence standard.
Built by people who've sat across from DOJ and FinCEN.
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator-grade investigations led.
Tangos Programs for Enterprise Corporates & Industrial Entities
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.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.