Tango AML

Provides the core software platform needed to run an international remittance business.

Offers mobile applications for both the operator and potentially their customers.

Implies the software helps with or supports the requirements for obtaining and maintaining money transmitter licenses.

A strong and reliable backend system to store and manage all user-related information.

Implemented safeguards to ensure the confidentiality and integrity of data and financial exchanges.

Tools and features to track the system's performance and operational activities.

A system to define and enforce the business logic and regulations for different transfer routes.

Built-in tools to help meet legal and regulatory requirements in the money transfer industry.

Functionality to generate various reports required for business operations and compliance.

Tools and systems to provide help and assistance to both the platform operators and their customers.

Web-based interface accessible via computers for managing the platform.

Mobile apps for convenient access and use on smartphones and tablets.

Designed to make the process of sending money fast and easy for the end-users.

Ensures that all communication between the front-end and back-end is encrypted and protected.

Aims to provide a smooth and easy process for sending and receiving money.

An intermediary layer that improves the system's ability to handle increasing loads.

Optimizes the communication and data flow within the system for better performance.

Ability to brand the iOS app with the operator's own logo and identity.

Ability to brand the Android app with the operator's own logo and identity.

Ability to brand the web interface with the operator's own logo and identity.

Hosted on cloud servers for high availability and access from anywhere.

Specifically supports deployment on Microsoft's cloud platform.

Also compatible with other comparable cloud hosting providers.

A dedicated website for customers, built using the .NET content management system.

Allows the operator to easily update and manage the content on their customer-facing website.

The central system is responsible for the secure storage of all user-related information.

Handles the implementation and enforcement of security measures.

Collects and stores data related to system performance and operations.

Defines and applies specific rules based on the origin and destination of the money transfer.

Includes pre-built modules for Anti-Money Laundering and Know Your Customer processes.

Provides tools to create various reports required for business and regulatory purposes.

Includes features to handle and track customer support requests.

Offers a comprehensive set of tools for managing all aspects of the business.

End-users can access the platform via a web browser to initiate transfers.

End-users can use mobile applications on their phones to send money.

The system is designed for quick processing of money transfers.

The user interface is designed to be intuitive and simple for sending money.

Ensures a protected communication channel for all transactions.

A specific module (XRAY) focused on detecting and preventing money laundering activities.

A specific module (Verifiero) for verifying the identity of customers.

Provides tools and workflows to manage the entire Know Your Customer procedure.

Helps operators confirm the true identity of their customers.

The system's functionalities align with the requirements of relevant regulations.

Allows complete customization of the user-facing interfaces with the operator's brand.

The entire system is designed and hosted in the cloud.

The cloud infrastructure allows the system to easily handle increasing numbers of transactions.

The platform can be customized and adjusted to meet evolving requirements.

Offers the reliability and security of Microsoft's cloud services.

A separate website dedicated to providing information and services to customers.

Uses a familiar and widely supported content management system.

Provides full control over the website's content.

The company has significant experience in creating secure financial solutions.

Compliance checks and procedures are integrated into the system's workflow.

The system actively tracks relevant changes and activities.

A Customer Relationship Management system specifically designed for AML compliance, aligned with AML6 standards.

A CRM system focused on managing and tracking customer verification processes.

Uses data analysis to identify potential risks and suspicious activities.

New businesses can launch their money transfer services quickly using this platform.

The platform can be used to modernize existing, older systems.

Reduces manual tasks through automation, improving operational efficiency.

Designed to work with different existing technologies and platforms.

The system can easily scale up to accommodate increasing business demands.

Allows for a fully branded experience for the operator's customers.

End-users interact with the operator's own brand.

Provides a simple interface for managing customer data and transfer records.

Connects with banking systems to receive money from senders.

Connects with banking systems to send money to recipients.

Connects with PSPs to facilitate receiving money.

Connects with PSPs to facilitate sending money.

Links with services that handle the conversion of currencies.

Can connect with specialized AML service providers for more robust protection.

Can connect with specialized KYC service providers for enhanced identity verification.

Promises quick and effective assistance to users.

Provides knowledgeable and helpful support.

Recipients can receive money directly into their bank accounts.

Senders can fund their transfers via bank transfers.

Recipients can collect money in person at designated locations.

Senders can fund their transfers by paying in cash at designated locations.

Recipients can receive money in their mobile or digital wallets.

Senders can fund their transfers using their local mobile or digital wallets.

Wide geographical coverage for sending money.

Supports a large number of currency pairs for transfers.

One of the methods for recipients to receive funds.

Another method for recipients to receive funds in person.

Utilizing agents for disbursing funds to recipients.

Sending money directly to mobile wallets.

Supporting different payment platforms for sending money.

Easy connection with various reliable partners in the financial ecosystem.

A system to manage and coordinate the connections with different APIs.

Simplifies the process of integrating with new banking partners.

Allows for quick addition of new banking partners.

Simplifies the process of integrating with new payment service providers.

Allows for quick addition of new payment partners.

The platform can be adjusted to comply with various rules and market demands.

A network of partners enabling global reach.

A network of partners supporting a wide range of currencies.

A specific module for managing and executing payouts through agents.

Ensuring that funds are delivered safely to the intended recipients.

Ensuring that payouts are processed quickly and smoothly.

Allows users to send money to each other within the platform in real-time.

Supports peer-to-peer transfers in different currencies.

Specific integration for sending money to MPesa users.

Specific integration for sending money to MTN users.

Specific integration for sending money to Alipay users.

Supports integration with various other digital wallet services.

Wide availability of cash pickup locations through bank partnerships.

Wide availability of cash pickup locations through agent partnerships.

Utilizing Currencycloud's services for receiving international payments.

Integrating with Moov to incorporate payment features into the platform.

Using Rytepay for handling payment processing for incoming funds.

Leveraging Thunes' network for worldwide payouts through various channels.

Utilizing Bakaal's technology for advanced payout options.

A dedicated module for handling KYC and AML compliance.

Assists in verifying the identities of customers to build trust.

Stores all necessary customer information for compliance purposes.

Enables the categorization of clients for better management and risk assessment.

Provides controls to set transaction limits and access levels for clients.

Facilitates the evaluation of the risk associated with each client.

Offers a comprehensive suite of features for regulatory compliance and secure operations.

Generates the necessary data and reports to demonstrate adherence to regulations.