Detection got smarter. Investigation didn’t.
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.
Bounded, auditable, accountable.
The problem we solve
Detection improved. Investigation didn’t.
What this looks like in practice:
Multi-jurisdictional cases, multiple languages, disparate sources, conflicting regulatory frameworks. Cases pile up.
Inconsistent construction. Incomplete provenance. Weak audit trails. Findings that cannot meet enforcement-grade standards.
Designated entities, illicit networks, and proliferation finance operate across the seams between systems. Most tools were not built to follow them.
The expertise exists. It does not scale.
Tangos Programs for Fintech & Financial Services
Neobanks and challenger banks, BaaS and sponsor banks, lending, BNPL and consumer credit, wealth and brokerage, robo-advisory, crypto exchanges, and insurtech.
Governed AI
Bounded scope. Defined authority. Explainable reasoning. A human being owns every action.
Data sovereignty
Government owns all inputs and outputs. No data leaves your control.
Multi-jurisdiction compliant
FATF, US, EU, and UN sanctions regimes. Allied intelligence-sharing standards. All mapped into the evidentiary chain.
Security posture
SOC 2 certified, encrypted at rest and in transit. On-premise and air-gap for classified workloads. Zero data retention.
See a real
case resolved.
Five to ten of your historical cases.
Zero production access.
Direct comparison against your manual workflow.