Tangos AI is a financial crime investigation technology company focused on helping risk and compliance teams resolve complex cases with autonomous investigation intelligence. Its platform investigates alerts across AML, EDD, sanctions screening, PEP, and counter-terrorist financing (CTF) workflows, turning escalated cases into examiner-ready reports. The system follows a structured process of hypothesis, evidence, reasoning, resolution, and case documentation, with findings linked to sources and reasoning steps made visible.

Tangos says its approach uses systematic verification and checks conclusions against counter-evidence. Its offerings include 22 expert-designed programs and custom autonomous investigators configured for specific typologies, data sources, and regulatory environments. The platform is designed for cross-jurisdictional and multilingual investigations, and can be deployed in cloud, private cloud, or air-gapped environments without replacing existing systems.

Security and audit features include immutable trails, source-traced evidence, SOC 2, and zero-data-retention options. Tangos serves organizations across banking, fintech, payments, marketplaces, government, and professional services. Its team brings more than 75 combined years of experience in financial crime, sanctions, and intelligence