Tango AML Description

Tango ensures that your business remains compliant and protected with the regulatory bodies governing your licensing. Specifically tailored for the remittance and exchange sectors, it facilitates data collection and integration with external software for effective AML and sanctions screening. Remittance services can operate through a variety of platforms, including kiosks, online portals, and mobile applications, thereby enabling clients to access their services wherever they go. A well-optimized website enhances your visibility on Google, allowing clients to locate your physical branches and download your applications, or even directly transfer money. The internet serves as the backbone of your operations, with a website acting as a key tool for potential customers using both computers and mobile devices. While a website is adept at accommodating most functions, it may not fully support advanced features such as biometrics necessary for certain financial and identity verification processes. Overall, a strong online presence is essential for businesses in today's digital landscape.

Integrations

No Integrations at this time

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Company Details

Company:
Tango AML
Year Founded:
2019
Headquarters:
Sweden
Website:
tangoaml.com

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Product Details

Platforms
Web-Based
Types of Training
Live Training (Online)
Customer Support
Online Support

Tango AML Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Tango AML User Reviews

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