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OUTBOUND LOGISTICS

Activities involved in converting the inputs into finished products and services. This includes manufacturing, assembling, packaging and testing.

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CUSTOMER SERVICE

Supporting and enhancing the product or service after sale, including customer support, warranties, repairs and maintenance.

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OPERATIONS

The process of transforming inputs into finished goods or services, including tasks like manufacturing, assembling, packaging and testing.

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MARKETING & SALES

Promoting and selling products or services through activities like advertising, sales efforts, pricing and managing distribution channels.

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INBOUND LOGISTICS

 Receiving, storing, and managing materials or inputs that are essential for the production process.

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INFRASTRUCTURE

Company-wide systems and structures that support the entire value chain, such as finance, accounting, legal and organizational structure.

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HUMAN RESOURCE MANAGEMENT

Recruiting, training and managing the company's workforce.

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TECHNOLOGY DEVELOPMENT

Engaging in research, innovation and technological advancements to improve products or services.

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PROCUREMENT

Sourcing and purchasing materials or inputs required for production.

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TangoAML – AI-Enhanced Compliance Platform for Cross-Border Money Transfers
Country: Bosnia and Herzegovina

Focus area:Digital

Thematic area: Digitalization and Connectivity, Data Analytics and Artificial Intelligence, Cyber Security and Digital Trust

TRL phase: TRL 9 - actual system launched on the market (System launched)

Addressed business processes: INBOUND LOGISTICS process , MANUFACTURING OPERATIONS process , CUSTOMER CUSTOMER SERVICE process , PROCUREMENT process , TECHNOLOGY DEVELOPMENT process , HUMAN RESOURCE MANAGEMENT process , INFRASTRUCTURE process , OUTBOUND LOGISTICS process , MARKETING & SALES process

Expected benefits

Improving reliability and risk reduction
Reduction of costs
Improving productivity
Improving the quality
Higher flexibility
Simplification of operations
Improving business predictability
Greater accessibility to customers
Turnkey solution
Increase production capacity
Increased consistency of the process

TangoAML – AI-Enhanced Compliance Platform for Cross-Border Money Transfers

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

Use cases

Example of successful implementation of solution in manufacturing company.

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

Link to the solution video or pdf technical documentation.

ROI & Costs

Expected return on investment (ROI)

Cost overview: implementation and ongoing expenses

Is this service the right solution for you or your company? Send us an inquiry.

Provider of service