Blog

Thumbnail

April 08,2024 | Time to read: 7 minutes

News

Tango AML

How to build a Money Transfer App?

In today's time, the importance of getting your clients started on a money transfer app cannot be emphasized enough, and there are strong reasons for it. The days of waiting in never-ending bank queues to make money transfers are behind us....

Elena Borta

COO

Thumbnail

March 07,2024 | Time to read: 4 minutes

News

Tango AML

Starting a Money Service Businesses (MSBs) Business?

Remittance businesses offer a solid opportunity for aspiring business owners. Money Service Businesses (MSBs) services emerged and continuously grew due to the ever increasing need of the diaspora to send money back to their families and the digital age transforming financial transactions. Here are a few considerations before starting a MSB...

Elena Borta

COO

Thumbnail

October 23,2023 | Time to read: 2 minutes

News

News

Seamless Europe 2023

By bringing the brightest minds together from across ecommerce, retail, payments and fintech, Seamless Europe ignites new ideas and inspires the audience to think differently. You’ll be stimulated by innovators, business leaders and entrepreneurs from across the globe.

Tango AML

Thumbnail

October 19,2023 | Time to read: 5 minutes

Press & Media

Compliance

Why investing in Tech that assists Remittance Companies with Compliance is a good solution

Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments. Elena Borta, COO at Tango AML, shares how can financial institutions that offer international payments can overcome challenges associated with compliance.

Tango AML

Thumbnail

September 28,2023 | Time to read: 4 minutes

Articles

Compliance

What are the main trends in transactions monitoring, KYC, and AML?

The main challenges in cross-border transfers from a fraud prevention and detection perspective. What is challenging for payments providers considered working in multiple jurisdictions? How to mitigate these problems? What are the main trends in transactions monitoring, KYC, and AML to watch out for and how can payments services providers get ready?

Tango AML

Thumbnail

September 14,2023 | Time to read: 3 minutes

Articles

Software

How to Choose a Financial Software Development Company?

The influence of financial software solutions is expanding rapidly. The advent of the COVID-19 pandemic accelerated the transition from traditional banking towards widespread digitalization of financial services. This trend is set to continue in the present year, where digital banking is not only viewed as a means of financial support but as an integral part of everyday life.

Tango AML

Thumbnail

August 15,2023 | Time to read: 3 minutes

Articles

Remittance

Secure Online Money Transfer System that Helps Remittance Companies Stay Compliant.

Secure Online Money Transfer System that Helps Remittance Companies Stay Compliant. Tango AML offers a variety of services needed by financial actors across the globe to operate in a compliant and secure way. We provide technical, financial, and legal expertise to anyone interested in operating in the remittance space

Tango AML

Thumbnail

July 25,2023 | Time to read: 2 minutes

Articles

Compliance

Digital Money Transfer and AML Compliance.

Digital Money Transfer and AML Compliance. Sending money across the borders has been an exhausting and expensive task that involves a chain of middlemen, hidden charges, heavy fees, and paperwork. “Cash is the king” is an overstatement that kept people stuck to traditional methods of sending money.

Tango AML

Thumbnail

July 07,2023 | Time to read: 3 minutes

Articles

Software

Things to Consider Before Choosing a Money Transfer Software.

Things to Consider Before Choosing a Money Transfer Software.  The world of Money Service Businesses (MSBs) has come a long way now, and there are a lot of effective payment options bringing benefits to many people. The money transfer software is the backbone to all MSBs, but there are some issues that consumers face which are good to be considered before choosing a remittance software.

Tango AML

Thumbnail

November 01,2022 | Time to read: 1 minutes

Articles

Software

What Software to Choose for Transactions Orchestration and AML Compliance?

What Software to Choose for Transactions Orchestration and AML Compliance? Do you still wonder ... What software system to choose for transaction orchestration and AML compliance? How to apply for a Money Service Business license? How to open an MSB bank account?

Tango AML

Search

Types

News

Press & Media

Articles

Categories

Tango AML

News

Compliance

Software

Remittance