# Programs

# Tangos Risk & Compliance Programs

Tangos runs your risk and compliance programs. Investigations run, cases are resolved, evidence is built. Your statutory accountability, your enterprise risk assessment, your policy authorship, and your independent audit stay with you, where the regulator requires them.

Other platforms detect, screen, score, and route. A Tangos program resolves the investigation end-to-end.

			All		

			Continuous alert programs		

			Due diligence programs		

			Incident response programs		

			Intelligence programs		

			Investigation programs		

			Periodic review programs		

		No programs match your search.

## Continuous alert programs

					Every alert from your TM, screening or onboarding system is resolved as a SAR-ready case.

												- Buy Now Pay Later Risk Program						
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												- Commercial Payments Compliance Program						
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												- Cross-Border Remittance & MSB Compliance Program						
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												- Crowdfunding & Alternative Finance Program						
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												- Digital Bank Financial Crime Program						
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												- Gig Economy Payments Compliance Program						
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												- Marketplace Financial Integrity Program						
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												- Online Gaming & iGaming Compliance Program						
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												- PSP Financial Crime Program						
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												- Sports Betting AML & Source of Funds Program						
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## Due diligence programs

					Every review is resolved end to end, into a DD decision file

												- Executive & Investor Due Diligence Program						
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												- Third-Party Due Diligence Program						
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												- Trade Finance & Trade-Based Money Laundering Program						
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## Incident response programs

					Every regulator, customs or external-event trigger resolves into a response package.

												- Shipping & Cargo Compliance Program						
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												- Trade Controls & Export Compliance Program						
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## Intelligence programs

					Every assigned case resolves into an enforcement-grade case file

												- Counter-Terrorism Financing Investigation Program						
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												- Healthcare Payment Integrity Program						
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## Investigation programs

					Every matter is resolved end to end, into an investigation file

												- ESG Integrity & Greenwashing Investigation Program						
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												- Insider Risk Investigation Program						
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## Periodic review programs

					Every periodic and trigger-driven counterparty review resolves into a defensible EDD package.

												- Correspondent Banking & Respondent Risk Program						
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												- Private Capital Due Diligence Program						
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												- Wealth Management & Private Banking AML Program						
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## See a real case resolved.

Five to ten of your historical cases. Zero production access.Direct comparison against your manual workflow.

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