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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.
" 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)"
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.
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.