Tango AML

Exhibitor

Tango remittance and compliance software – a reliable money transfer technology partner for Money Transfer Operators (MTOs), Foreign Currency Exchange Services and Banks. Our state of art solution enables you to run the business effortless – everything you need from transactions orchestration, inbound and outbound integrations, FX spread & fees set-up, regulatory compliance, KYC, ID verification, facial screening, Watchlists, PEP and Sanction checks, and other AML tools such as flagging, monitoring, tiers and automated reports.


Contact us

To sponsor or exhibit contact:
Ralph Burgess

ralph.burgess@terrapinn.com

 

Speaking Opportunities:
Carolina Lubinus

carolina.lubinus@terrapinn.com