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Remittance and white-label software with integrated AML compliance.
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.
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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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.
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.
