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.