Tango AML
Tango AML offers a sophisticated anti-money laundering software solution designed for the remittance and exchange industry. With integrated KYC features, real-time monitoring, and compliance tools, it empowers businesses to securely collect and manage user data. Tailored for web and mobile platforms, it ensures seamless user experiences while facilitating fast, efficient money transfers globally.
Top Tango AML Alternatives
Acuminor
Acuminor empowers financial crime teams to enhance their operations through an intelligence-led framework.
ZignSec
This AML software enhances user onboarding by swiftly verifying identities and ensuring KYC compliance.
Synapse
Synapse revolutionizes data management for banks and companies by streamlining customer knowledge processes.
AML360 Dashboard
The AML360 Dashboard empowers businesses to manage AML/CFT compliance effortlessly...
Sybrin Apex
Sybrin Apex is a cutting-edge AML software that streamlines digital onboarding, identity verification, and fraud risk management.
CW360
The CW360° software, now known as cleverForensicDetection, leverages advanced AI algorithms for effective transaction monitoring, identifying risk indicators by analyzing behavior deviations.
Sphonic
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Datalog Antiriciclaggio
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Checkboard
Their solution efficiently automates reports in just 15 minutes, ensuring compliance with AML regulations while...
Kyros AML Compliance Suite
It integrates vital functions such as screening, risk scoring, and transaction monitoring, enabling businesses of...
Sistema de Operaciones Sensibles
With high configurability, it aligns with each country's regulations and business rules, employing risk-based approaches...
QuantaVerse
By automating data gathering, it reduces investigation time by 70% and eliminates up to 40%...
Sigma360
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SignD
It seamlessly integrates security and convenience, enabling rapid onboarding, risk assessment of partners, and instant...
Fourthline
With cutting-edge fraud detection capabilities, it captures 60% more fraudsters while ensuring exceptional compliance through...
Top Tango AML Features
- Robust core infrastructure
- Integrated compliance features
- Real-time monitoring capabilities
- Customizable white-label solutions
- User-friendly mobile applications
- API middleware for scalability
- Seamless money transfers
- Extensive partner network integration
- Multi-currency transaction support
- Instant P2P payment transfers
- KYC process management tools
- Cloud-based infrastructure
- Fast and responsive customer support
- Flexible deployment options
- Comprehensive CRM system
- Automated manual handling solutions
- Cross-platform compatibility
- Global currency exchange capabilities
- Secure cash pickup options
- Detailed reporting and analytics tools
