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Tango AML
Remittance and white-label software with integrated AML compliance.
What it does
Operates a secure core infrastructure for tracking money transfers and managing user transaction histories. Automates anti-money laundering compliance checks, risk scoring, and sanctions screening processes. Provides customizable white-label web and mobile front-end applications for remittance services. Connects with third-party banking networks and payment providers via robust API architectures.
Why it works
Subscription-based pricing model offers predictable operational scaling for growing fintech businesses. Vertical positioning addresses complex regulatory demands specific to cross-border money transfers. White-label architecture allows fast brand deployment without building infrastructure from scratch. Extensive integration capabilities connect seamlessly with global payout and verification providers.
Category: Business & Operations
Team Size: 1-10
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As of 2026
Business & Operations
Revenue: $1M-$10M ARR
Remittance and white-label software with integrated AML compliance.
Overview
Tango AML is a specialized platform providing white-label money transfer software and financial compliance solutions for money service businesses. It features an integrated core infrastructure that supports anti-money laundering tracking, KYC verification, and transaction monitoring. The platform enables businesses to manage global payout corridors, customer databases, and automated reporting seamlessly. Remittance operators use Tango AML to streamline operations and ensure strict regulatory adherence.
Funding status: Bootstrapped
Revenue source: Subscriptions
Customer type: B2B
Pricing: Subscription
Tech stack: Cloud infrastructure, Microsoft Azure, REST APIs, .NET CMS
Platform: Web • Mobile
Integrations: Currencycloud, Moov, XRAY, Verifiero, Custom REST APIs
Founder story
Tango AML was founded in 2016 in Stockholm, Sweden, operating as part of the Wiccon Group. The creators built the platform to solve heavy administrative hurdles and regulatory compliance complexities faced by money service operators. Headquartered in Sweden, the company has established a global footprint serving financial institutions.
What it does
- Operates a secure core infrastructure for tracking money transfers and managing user transaction histories
- Automates anti-money laundering compliance checks, risk scoring, and sanctions screening processes
- Provides customizable white-label web and mobile front-end applications for remittance services
- Connects with third-party banking networks and payment providers via robust API architectures.
Who it's for
- Money Service Businesses
- Remittance Operators
- Compliance Officers
- Foreign Exchange Offices
Why it works
- Subscription-based pricing model offers predictable operational scaling for growing fintech businesses
- Vertical positioning addresses complex regulatory demands specific to cross-border money transfers
- White-label architecture allows fast brand deployment without building infrastructure from scratch
- Extensive integration capabilities connect seamlessly with global payout and verification providers.
Growth strategies
- Direct B2B sales targeting international money transfer and currency exchange providers
- Strategic expansion of global banking and payment partner networks across multiple corridors
- Continuous platform enhancement adding advanced AML6 and AI pattern recognition features
- Targeted digital marketing and participation in global financial technology events
Alternatives
Comparison overview
- [Tango AML focuses specifically on white-label remittance infrastructure combined with native AML6 and KYC tracking workflows n/][Alternative platforms like Scrut Automation target broader corporate security compliance frameworks and IT standards n/]