Tango
DESCRIPTION
Tango is a Remittance Service and Transaction Monitoring System with predefined rules for processing and storing KYC / AML and sensitive personal data. The system facilitates the funds transfers for payment institutions to process customer information and its compliance processes in a structured manner. Accordingly, our specialty is a transaction-oriented system for monitoring and reporting all types of transmissions, sales, money management, and currency exchange.
If you are a remittance operator for end customers from one country (domestic remittance) or between countries (international remittance) and you need adequate and structured control over the end customers, then you are a typical customer of Tango system.
What Tango does for you is to integrate end-customer records, including their necessary information, transaction records, and behavioral patterns. Everything complies with the latest KYC / AML rules.
Tango was created because of the tremendous pressure placed on the control of financial institutions, so we tailored it to make life (and reporting) easier.
TECHNOLOGIES
Remittance Service & Transaction Monitoring System
UNICORN-SAURUS REX INITIATIVE
Tango was founded by Wiccon Invest.
Tango received seed investments of total: 550 000 EUR.
ROUNDS
Plusius raised 0.2 mEUR - December 2019.
Plusius raised 0.4 mEUR - December 2021.
Plusius raised 0.4 mEUR - December 2022.
Plusius raised 0.4 mEUR - December 2023.
STATUS
2018 - today