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Tango AML logo — White-Label Money Transfer Software For Money Service Busine...

Tango AML

White-Label Money Transfer Software For Money Service Businesses.

Founded 2019 United States Miami, United States 7 employees Financial Services, Fintech +3

General Information

Company Name Tango AML
Founded Year 2019
Location United States Miami, United States
Employees 7
Industries Financial Services, Fintech, Information Technology +2
Social

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About Tango AML

Tango AML is a Financial Services and Fintech startup based in the United States established in 2019. The company's slogan, "White-Label Money Transfer Software For Money Service Businesses," encapsulates its main offering. Tango AML specializes in remittance and regulatory compliance software tailored for Money Service Businesses, aiming to facilitate fast and secure money transfers. The platform is specifically crafted for remittance and currency exchange businesses, providing a white-labeled system, web, and app for money transfers while ensuring adherence to Anti-Money Laundering regulations, and integrating with third-party entities for cross-border transfers. Currently, there is no publicly available information about its latest investment or the involved investors.

Business keywords: Remittance, Money Transfer, AML (Anti-Money Laundering), KYC (Know Your Customer), Cross-Border Transfers, Currency Exchange, API-driven Business Development, Fraud Prevention, Identity Verification, Process Orchestration, Data Aggregator, Payout Partners

Services & Products

Money Transfer Software
AML/KYC Solutions
API Middleware Solutions
Scalable Software
Regulatory Compliance
Cross-Border Payments

Target Customers

Money Transfer Operators Foreign Exchange Offices Financial Institutions Payment Service Providers

No funding data available for Tango AML yet.

Tango AML Alternatives & Competitors

View All Alternatives
Tango AML vs
Swiss Remit
Swiss Remit Switzerland

Swiss Remit provides flexible transfer service in the most secure way possible for its customers acr...

22 employees
Financial Services, Fintech
Tango AML vs
Grey (YC W22)
Grey (YC W22) United States

Inclusive global banking designed just for You.

Seed
57 employees
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Tango AML vs
Send Payments
Send Payments Australia

Seamless cross-border payments provider for individuals, businesses, and enterprises

Series B
67 employees
Financial Services, Fintech
Also compare with: Tango AML vs MoneyMatch MoneyMatch Tango AML vs World Money Pay - Foreign Exchange, Money Transfer Toronto, New York, London, Singapore, Sydney World Money Pay - Foreign Exchange, Money Transfer Toronto, New York, London, Singapore, Sydney View all alternatives

FAQ About Tango AML

White-Label Money Transfer Software For Money Service Businesses.
Tango AML was founded in 2019.
Tango AML is headquartered in Miami, United States.
Tango AML operates in Financial Services, Fintech, Information Technology, Payments and Platforms. Its work centres on Remittance, Money Transfer, AML (Anti-Money Laundering) and KYC (Know Your Customer). Its customers include Money Transfer Operators, Foreign Exchange Offices and Financial Institutions.
Tango AML has approximately 7 employees.
Tango AML offers: Money Transfer Software, AML/KYC Solutions, API Middleware Solutions, Scalable Software, Regulatory Compliance, Cross-Border Payments.
Top alternatives and competitors to Tango AML include Swiss Remit, Grey (YC W22), Send Payments, Crosspay, Paysera. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Tango AML and Swiss Remit are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Tango AML, https://bouncewatch.com/company/tango-aml, updated 6 March 2025. When citing, please name BounceWatch and link this page.

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