MOIN, Inc.
Safe, Quick and Most Affordable Global Money Transfer Service based on Blockchain
50 employees · est. 2016 · Korea South
Tango AML
White-Label Money Transfer Software For Money Service Businesses.
7 employees · est. 2019 · Miami, United States
MOIN, Inc. is the older company (2016 vs 2019); MOIN, Inc. is the larger of the two.
Side-by-Side Comparison
| Metric | MOIN, Inc. | Tango AML |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2019 |
| Headquarters | ||
| Headquarters | Korea South | Miami, United States |
| Employees | ||
| Employees | 50 larger | 7 |
| Industry | ||
| Industry | Blockchain, Finance, Financial Services | Financial Services, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Series B | Not tracked yet |
| Total Funding | ||
| Total Funding | $20.30M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 5 | Not tracked yet |
| Services | ||
| Services | Not tracked yet | Money Transfer Software, AML/KYC Solutions, API Middleware Solutions, Scalable Software, Regulatory Compliance, Cross-Border Payments |
| Target Customers | ||
| Target Customers | Not tracked yet | Money Transfer Operators, Foreign Exchange Offices, Financial Institutions, Payment Service Providers |
| Taxonomy | ||
| Taxonomy | Remittance, Global Money Transfer, Korea, US, Japan, China, Singapore, UK, EU, Australia, Affordable, Fast, Secure | 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 |
| Website | ||
| Website | themoin.com | tangoaml.com |
About MOIN, Inc.
MOIN, Inc. is a South Korean-based startup offering a blockchain-based remittance service. With the slogan "Safe, Quick and Most Affordable Global Money Transfer Service based on Blockchain," MOIN aims to provide a cheaper, faster, and easier way for people to send money globally. Since its founding...
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 tailo...
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Compiled from the BounceWatch company index. We last looked at MOIN, Inc. on 12 Sep 2024, and Tango AML on 6 Mar 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.