Tango AML is a remittance and regulatory compliance software for Money Service Businesses missioned with enabling fast and secure money transfers. The software is designed for remittance and currency exchange businesses that need a white-labeled system, web and app for money transfers, compliance with the Anti-Money Laundering regulation, and third-party integrations for cross-border transfers.
| Website | https://tangoaml.com/ |
| Employees | 5 (4 on RocketReach) |
| Founded | 2019 |
| Phone | +46 10 264 00 40 |
| Industry | Software Development |
| Keywords | Aml Software, Anti Money Laundering, Regulatory Compliance Software, Remittance Solutions, Money Transfer Software, Financial Crime Software, Currency Exchange Software, Payments Compliance, Compliance Solutions, Compliance Automation, Risk Management Software, Regulatory Technology, Transaction Monitoring, Financial Technology, White Label Software, Financial Software |
| Competitors | BAE Systems, Chainalysis, ComplyAdvantage, Elliptic, Ciphertrace, a Mastercard company, Crystal Blockchain Analytics, ProCheckUp (PCU), TokenAnalyst, AMLT, Identity Mind gLOBAL +43 more (view full list) |
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Elena Duquesne-Borta is the COO of Tango AML.
4 people are employed at Tango AML.
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Tomas Ward
Investor, Chairman at Tango AML
Stockholm County, Sweden12
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