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What is Tango AML?

Tango guarantees that your business stays compliant and safeguarded in accordance with the regulations set by licensing authorities. Specifically designed for the remittance and exchange industries, it streamlines data collection and integrates seamlessly with external software to enhance AML and sanctions screening processes. Remittance services are accessible through multiple channels such as kiosks, online platforms, and mobile apps, allowing clients to utilize these services anytime and anywhere. An optimized website significantly boosts your presence on Google, making it easier for clients to find your physical locations, download your apps, or initiate money transfers directly. The internet is fundamental to your business operations, with a website serving as a crucial resource for potential customers on both computers and mobile devices. Although a website can handle many functions, it might not be equipped to manage sophisticated features like biometrics, which are essential for specific financial and identity verification tasks. Ultimately, establishing a robust online presence is vital for businesses navigating the complexities of today’s digital environment, as it fosters trust and accessibility for users. Therefore, investing in your online platform can significantly enhance client engagement and satisfaction.

What is Coris?

Say goodbye to limited data access, complex integrations, and cumbersome manual searches. Coris's MerchantProfiler offers the most comprehensive SMB data intelligence on the market today. Analyze your SMBs by leveraging insights from sanctions, review sites, SMB web pages, and various other resources. Keep a constant watch over your merchants in real-time for the best oversight. Assess the quality of SMB websites by scrutinizing various proprietary data points, including stock images, domain conditions, and product metadata. You can automate rule-based actions or escalate cases for manual review when necessary. This strategy reduces friction for trustworthy merchants, enabling your risk team to focus on critical risk factors. By refining this workflow, businesses can significantly boost their operational efficiency and ensure more informed decision-making processes. The overall result is a smarter, more responsive approach to merchant management.

Media

Media

Integrations Supported

Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

Integrations Supported

Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Tango AML

Date Founded

2019

Company Location

Sweden

Company Website

tangoaml.com

Company Facts

Organization Name

Coris

Date Founded

2022

Company Location

United States

Company Website

www.coris.ai/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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