MoneyMatch vs Tango AML
MoneyMatch
Revolutionizing Cross-Border Payments
122 employees · est. 2015 · Petaling Jaya, Malaysia
Tango AML
White-Label Money Transfer Software For Money Service Businesses
7 employees · est. 2019 · Miami, United States
MoneyMatch is the older company (2015 vs 2019); MoneyMatch is the larger of the two.
Side-by-Side Comparison
| Metric | MoneyMatch | Tango AML |
|---|---|---|
| Founded | ||
| Founded | 2015 older | 2019 |
| Headquarters | ||
| Headquarters | Petaling Jaya, Malaysia | Miami, United States |
| Employees | ||
| Employees | 122 larger | 7 |
| Industry | ||
| Industry | Financial Services, Fintech | Financial Services, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Series A | Not tracked yet |
| Total Funding | ||
| Total Funding | $5.01M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 5 | Not tracked yet |
| Services | ||
| Services | international money transfers, personal bank transfers, mobile wallet transfers, cash pickup, business payment solutions, enterprise payment networks, insurance services, financing and funding solutions | Money Transfer Software, AML/KYC Solutions, API Middleware Solutions, Scalable Software, Regulatory Compliance, Cross-Border Payments |
| Target Customers | ||
| Target Customers | individuals sending money internationally, businesses managing international payments, enterprises expanding payment networks, insurance seekers, agents wanting to join financial networks | Money Transfer Operators, Foreign Exchange Offices, Financial Institutions, Payment Service Providers |
| Taxonomy | ||
| Taxonomy | Digital RemittanceCross-Border PaymentsCurrency ExchangeE-KYCMoney TransferWire Transfer +8 | RemittanceMoney TransferAML (Anti-Money Laundering)KYC (Know Your Customer)Cross-Border TransfersCurrency Exchange +6 |
| Website | ||
| Website | moneymatch.co | tangoaml.com |
About MoneyMatch
MoneyMatch, founded in 2015, is an award-winning digital remittance platform headquartered in Malaysia. The company is dedicated to Revolutionizing Cross-Border Payments by providing a seamless service that spans over 130 countries and supports 40+ currencies. With strong traction manifesting in ov...
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 MoneyMatch on 16 Feb 2026, 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.
