Solution overview

TangoAML is a white-label RegTech platform built to streamline anti-money laundering (AML) compliance for financial institutions offering cross-border money remittance. It automates KYC, transaction monitoring, and regulatory reporting while providing an intuitive interface for end users. It solves challenges like manual compliance bottlenecks, data inconsistency, and regulatory risks. The target users include neobanks, remittance providers, and fintech companies operating in the EU and global markets.

Key features

" Multi-tenant architecture with complete white-label capabilities Modular AML engine (KYC, sanctions, fraud detection) Full API suite + ready-made Flutter frontend components Smart routing, corridor management, and rule-based fee systems Real-time AI monitoring and alerting Azure-based infrastructure with robust scalability and security Customizable and rapidly deployable (weeks, not months)"

Integration and adaptability in manufacturing environments

TangoAML is built with modular APIs and GraphQL, enabling seamless integration with legacy systems and modern infrastructures. It is fully customizable per client’s regulatory and technical needs. It supports common manufacturing and IT stacks through RESTful APIs, secure cloud hosting (Azure), and modern frontend/backend interoperability.

Implementation support and training for manufacturers

We offer full onboarding support, including mockups, presentations, and configuration. Our team provides implementation guidance, user training, and technical support. Post-launch, we ensure SLA-based support via FreshDesk, with regular updates and feature expansions. Online documentation, training sessions, and optional dedicated support agents are available.

Sustainability, compliance and certifications in the EU

Example of successful implementation of solution in manufacturing company.

While TangoAML is not implemented in a traditional manufacturing company, it has been successfully deployed by fintech businesses in Australia and the USA that manufacture and operate digital financial services, such as cross-border payment platforms. One U.S.-based customer streamlined their onboarding and transaction approval flows using TangoAML’s white-label platform, cutting manual KYC review times by over 60%. In Australia, a fintech client integrated TangoAML with Thunes and CurrencyCloud to automate multi-currency corridors, reducing compliance overhead while maintaining full auditability and local regulatory alignment.

Case studies or testimonials showcasing the impact of the solution on real-world operations.

"A U.S. remittance provider with operations across Latin America implemented TangoAML to centralize KYC, monitor transaction risks, and comply with U.S. and foreign AML laws. The platform’s flexible configuration allowed them to define limits, set custom rules per corridor, and leverage AI to monitor transactions in real time. This reduced their false positives in alerts by 45% and significantly improved internal resource efficiency. An Australian digital wallet and payments company adopted TangoAML to build a compliant self-service platform that enabled end-users to register, verify identity, and transfer money across borders with minimal human intervention. The deployment included integration with Thunes for payouts and CurrencyCloud for FX. By relying on TangoAML’s modular architecture and built-in KYC workflow, the client reduced onboarding time from 48 hours to under 10 minutes per user and achieved near-zero regulatory violations. Clients also valued the speed of implementation—going live in weeks rather than months—and the ability to offer the solution under their brand without dependency on TangoAML for daily operations."

Link to the solution video or pdf technical documentation.

https://tangoaml.com/ https://www.youtube.com/watch?v=UrPNEY9juyU

Expected return on investment (ROI)

Cost overview: implementation and ongoing expenses