Company
Why I’ve joined Tangos as Chief Evangelist
After 24 years in financial crime and compliance, Oonagh van den Berg explains why she joined Tangos, what convinced her…
The Tangos Blog
On financial crime investigation, accuracy in AI, and the institutions that defend the financial system.
Why I’ve joined Tangos as Chief Evangelist
After 24 years in financial crime and compliance, Oonagh van den Berg explains why she joined Tangos, what convinced her about …
Company
Why More Data Sources Don’t Make a Better Investigation
A risk-based approach does: calibrating how deep an investigation goes to what the specific case actually presents, the same st…
Uncategorized
What “Examiner-Ready” Actually Means
The phrase gets used constantly in financial crime circles. Examiner-ready case files. Examiner-ready documentation. Examiner-r…
Financial Crime
Solving the Cross-Jurisdiction financial investigation problem
Executive BriefCross-jurisdiction investigation is where most compliance programs have a documented gap. The evidence regul…
Financial Crime
Why Investigation Is Compliance’s Last Bottleneck
Financial crime compliance has a gap that detection tools cannot close. Regulatory enforcement actions consistently cite the sa…
Financial Crime
Closing the Investigation Compliance Gap
Financial institutions have spent a decade improving detection. Alert volumes, screening coverage, and transaction monitoring h…
Company