Internal Server Error

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
Ranked
Similar Companies
Sign up to download Tangos' company profile

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
lockAccess funding benchmarks and valuations. Sign up today!
chrome_extension_cta_illustration
Access Tracxn on any website
Our Google Chrome extension lets you view company details while browsing their websites
Install Tracxn Extension

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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
75/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
3rd
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
74/100
4th
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
Provider of decision intelligence software for connecting fragmented enterprise data
$545M
73/100
5th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
72/100
6th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
72/100
7th
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
71/100
8th
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
70/100
9th
Logo for Hawk
Hawk
2018, Munich (Germany), Series C
Provider of AI-powered anti-money laundering and fraud prevention technology solutions
$83M
70/100
10th
Logo for Ravelin Technology
Ravelin Technology
2014, London (United Kingdom), Acquired
Developer of software for online payment fraud and abuse prevention
$37.2M
69/100
226th
Logo for Tangos
Tangos
Seed
Developer of autonomous investigation software for risk and compliance management
$20M
35/100
lockGet insights and benchmarks for competitors of 2M+ companies! Sign up today!
Looking for more details on Tangos's competitors? Click here to see the top ones

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.
•
lockGet curated news about company updates, funding rounds, M&A deals and others. Sign up today!

FAQs about Tangos

Explore our recently published companies
Tracxn powers 1,000+ customers across 30+ countries
Accel PartnersPartechIN-Q-TEL - USFujitsuTenityStanford