Audience

Businesses searching for a money transfer software

About Tango AML

With Tango your business is protected and compliant with the supervisory agency where you hold your license. It was designed for businesses within remittance and exchange industry to collect data and to communicate it with third-party software for AML and sanctions screening. A remittance service works over desk in a kiosk network, it works online, and it works on a phone app. Remittance can follow your clients everywhere. A website is found by google. A website helps your clients find your physical locations just as well as they help download apps, or simply send the money directly. The web is always the center of your business. A website today is for google to find your business, for all computers and for mobile devices to surf into. The website is a good fit for everything except for biometrics and more advanced features required for certain areas of finance and ID control.

Integrations

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Company Information

Tango AML
Founded: 2019
Sweden
tangoaml.com

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Product Details

Platforms Supported
Cloud
Training
Live Online
Support
Online

Tango AML Frequently Asked Questions

Q: What kinds of users and organization types does Tango AML work with?
Q: What languages does Tango AML support in their product?
Q: What kind of support options does Tango AML offer?
Q: What type of training does Tango AML provide?

Tango AML Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting