Tangos - About the company
Tangos is a seed company. It operates as a Developer of autonomous investigation software for risk and compliance management. Tangos has raised $20M in funding from Red Dot Capital Partners. The company has 915 active competitors, including 155 funded and 118 that have exited. Its top competitors include companies like Simplex, Riskified and Entrust.
Company Details
Developer of autonomous investigation software for risk and compliance management. The system executes end-to-end inquiries across multiple jurisdictions to identify financial crimes and potential regulatory concerns. By automating data analysis and verification processes, the technology generates defensible case files for oversight requirements. It maps networks, verifies sources of funds, and screens entities to detect patterns of abuse or fraud within institutional environments. The software maintains a traceable audit trail for all reasoning and conclusions reached during the investigative process.
Key Metrics
Stage
Seed
Total Funding
$20M in 1 round
Latest Funding Round
Investors
Ranked
226th among 915 active competitors
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Tangos's funding and investors
Tangos has raised a total funding of $20M over 1 round. Its latest funding round was a Seed round on Jul 07, 2026 for $*****. 6 investors participated in its latest round. Tangos has 8 institutional investors.
Here is the list of recent funding rounds of Tangos:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 07, 2026 | 8534380 | Seed | 2089930 | 9897440 | 7370663 | 9441065 |
View details of Tangos's funding rounds and investors
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Tangos's Competitors and alternates
Top competitors of Tangos include Simplex, Riskified and Entrust. Here is the list of Top 10 competitors of Tangos, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 75/100 | ||
2nd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
3rd | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
4th | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 73/100 | |
5th | Cloud based KYC and AML management software | $181M | 72/100 | ||
6th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 72/100 | |
7th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 71/100 | |
8th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
9th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 70/100 | ||
10th | Ravelin Technology 2014, London (United Kingdom), Acquired | Developer of software for online payment fraud and abuse prevention | $37.2M | 69/100 | |
226th | Tangos Seed | Developer of autonomous investigation software for risk and compliance management | $20M | 35/100 |
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Tangos's Investments and acquisitions
Tangos has made no investments or acquisitions yet.
Reports related to Tangos
Here is the latest report on Tangos's sector:
News related to Tangos
Media has covered Tangos for 1 event in last 1 year.
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