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.
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.