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.
Built by people who have run risk operations at scale.
75+ combined years in FinCrime, Sanctions, and Intelligence. 5,000+ regulator investigations led.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.