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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 +2
Employees 7
Industries Financial Services, Fintech, Information Technology +2
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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.

Taxonomy: 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.

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Tango AML Alternatives & Competitors

Tango AML vs
FinTechCrowd Limited
FinTechCrowd Limited United Kingdom

A Dedicated Team Driven By Passion To Support Currency Exchange & Remittance Sector!

3 employees
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Tango AML vs
Webcom Systems Pty Ltd
Webcom Systems Pty Ltd Australia

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Tango AML vs
RockStable Token Inc
RockStable Token Inc United States

A stable token for P2P cross-border money transfers.

2 employees
Also compare with: 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

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 the following industries: Financial Services, Fintech, Information Technology, Payments, Platforms.
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 FinTechCrowd Limited, Webcom Systems Pty Ltd, RockStable Token Inc, Cymonz, Cinque Technologies. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Tango AML and FinTechCrowd Limited 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.

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