You sell expertise. The work behind it doesn’t scale.
Big 4 advisory teams, AML consultancies, law firms with FinCrime practices, boutique compliance shops, VC and PE diligence teams, all face the same constraint:
The work behind the deliverable depends on senior judgment that can’t be hired on demand.
Investigation infrastructure, not another vendor seat.
Tangos runs the investigation and returns a court-grade, audit-grade, IC-grade dossier.
What this looks like in production:
UBO, sanctions, adverse media, ABC red flags, litigation — across the engagement portfolio.
Hiring, deal, board, expert-witness — full dossier with provenance.
Local agents, government touchpoints, payment-pattern analysis, DOJ-ready evidence.
Asset tracing, network mapping, source-of-funds reconstruction, evidence chain.
Founder, cap table, counterparties, sanctions, ABC, ESG — compressed timeline, uncompressed depth.
Court-grade. Audit-grade. White-label friendly.
Glass-box evidence.
Every conclusion, source-traced. Every reasoning step, auditable. Withstands cross-examination and partner review.
White-label friendly.
Output configured to your firm's templates, evidence standard, and sign-off model.
Multi-jurisdictional and multilingual.
30+ languages, global registries, sanctions regimes, court records.
Source-Agnostic.
SINT, premium databases, court filings, government registries, blockchain. Works alongside Westlaw, Bloomberg, Sayari, Refinitiv, and your in-house tools.
Two ways to engage your firm's clients
White-labeled managed service, or platform subscription for your investigation teams.
Built by people who've led the work you're delivering
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator-grade investigations led.
Tangos Programs for Professional Services
Big 4 audit and advisory, AML and forensics consultancies, law firms with financial crime practices, boutique compliance shops, VC and PE investors.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.