Investigation depth— Full-stack coverage: L1 sanctions screening at onboarding → L2 case investigation → L3 SAR production
Evidence defensibility— How audit-ready, explainable, and regulator-facing the AI output is
Cross-jurisdictional reach— Ability to operate across multiple regulatory regimes and geographies
Reasoning vs. retrieval— LLM-style multi-step reasoning vs. rule/retrieval-based pattern matching
Deployment speed— Days/weeks to go live vs. 12–18 month enterprise implementation cycles
Autonomous resolution— Degree to which cases are fully closed without analyst intervention
Investigation Level
L2 / L3 — full case investigation + SAR drafting
Autonomous Capabilities
Agentic AI — autonomous end-to-end investigation, LLM reasoning
Funding
$95M total · Series B $75M · Feb 2026 (Sapphire, Greylock, Thomson Reuters)
Market Reach
US primary · commercial banks, fintechs, payments, community banks
Pricing
Enterprise — custom contract, est. $200k–$500k+ ARR
Enterprise Level
Enterprise
Tangos advantage
Tangos delivers equivalent agentic investigation depth at a fraction of the cost and deployment time, without requiring a year-long enterprise integration.
Commercial BankingFintechPaymentsCommunity Banking
Known Customers
Fluz✓Meso✓Sling✓
Robinhood~Mercury~Gusto~Lead Bank~Coastal Community Bank~
Strongest funded direct rival. Rebranded from Greenlite AI Feb 2026.
Investigation Level
L2 / L3 — investigation + case management platform
Autonomous Capabilities
Luci AI agent — LLM-powered investigation assistant, explainable AI
Funding
$25M total · Series B 2023 (Keen, Crowberry, BasisTech)
Market Reach
Europe + US · banks + payments + e-money · Gartner-recognised 2025
Pricing
Enterprise — custom, est. $100k–$300k ARR
Enterprise Level
Mid-market to Enterprise
Tangos advantage
Unlike Lucinity's analyst co-pilot model, Tangos fully automates L2/L3 case resolution end-to-end — reducing analyst involvement, not just augmenting it.
Commercial BankingPaymentsFintechE-money Institutions
Known Customers
Visa Cross-Border Solutions✓Pleo✓Finshark✓Kvika Bank✓Kroo Bank✓Arion Bank✓Trustly✓
Gartner-recognized 2025. AI agent 'Luci'. Customers include Visa, Trustly.
Investigation Level
L2 — task-level automation, compliance CRM
Autonomous Capabilities
ML-assisted workflows — not fully agentic, human-in-the-loop
Funding
$40M total · Series C Nov 2021 (Fin Capital, Battery Ventures) — no new funding since
Market Reach
US primarily · fintechs, neobanks, BaaS, crypto · 100+ compliance teams
Pricing
Mid-market — subscription, est. $50k–$200k ARR
Enterprise Level
Mid-market
Tangos advantage
Tangos automates complete L2/L3 investigations autonomously; Hummingbird manages compliance tasks — Tangos eliminates analyst work, Hummingbird organises it.
FintechNeobanksBaaSCryptoCommunity Banking
Known Customers
BHG Financial✓Grasshopper Bank✓
Stripe~Coinbase~Evolve Bank & Trust~Etsy~
Launched unified monitoring + screening Sep 2025. No new funding since 2021.
Investigation Level
L1 / L2 — alert disposition, EDD automation
Autonomous Capabilities
Digital AI agents (Edward EDD) — RPA + ML, high-volume automation
Funding
$45M · Growth round Sep 2025 (Georgian)
Market Reach
Global · 10 of top 20 banks · 1M+ alerts/day · wealth mgmt + insurance
Pricing
Enterprise — large custom contracts + implementation fees
Enterprise Level
Tier 1 Enterprise
Tangos advantage
Tangos targets the deep L2/L3 investigation layer WorkFusion under-serves, deploys in weeks not months, and doesn't require RPA infrastructure.
Commercial BankingInvestment BankingWealth ManagementInsurance
Known Customers
Deutsche Bank✓Scotiabank✓Valley Bank✓Raymond James✓LPL Financial✓Standard Bank✓Crown Agents Bank✓
Bank of Montreal~4 of top 5 US banks (unnamed)~
Most operationally mature. 10 of top 20 banks. 1M+ alerts/day. 'Edward' EDD agent.
Investigation Level
L1 / L2 — transaction monitoring overlay, alert triage
Autonomous Capabilities
ML detection — 85%+ prediction accuracy, explainable AI
Funding
$143M total · Series C $56M · Apr 2025 (One Peak, Macquarie, Sands Capital)
Market Reach
Europe + expanding US · banks + fintechs · 80+ clients globally
Pricing
Enterprise — custom contract
Enterprise Level
Enterprise
Tangos advantage
Tangos closes the investigation loop that Hawk's detection layer opens — where Hawk surfaces alerts, Tangos autonomously resolves them.
Commercial BankingPaymentsFintech
Known Customers
Commerzbank✓
Ecobank~VakifBank International~Worldline~North American Bancard~Synctera~VR Payment~Volt Bank~
85%+ prediction accuracy. Expanding into US market.
Investigation Level
L1 / L2 — cognitive AI monitoring + payments screening
Autonomous Capabilities
Cognitive AI (JIMA) — unsupervised ML, no rule programming needed
Funding
$60M total · Series C 2022 (HSBC, ABN AMRO, JVP, OurCrowd)
Market Reach
Israel + Europe + US · correspondent banking + payments · 100+ clients
Pricing
Enterprise — custom contract
Enterprise Level
Enterprise
Tangos advantage
ThetaRay detects anomalies; Tangos investigates and resolves them — complementary positioning with Tangos owning the higher-value downstream workflow.
Correspondent BankingCommercial BankingFintechCross-border Payments
Known Customers
Santander✓Mashreq Bank✓IDB Bank✓ClearBank✓Payoneer✓Onafriq✓Travelex Bank✓
Cecabank~Tudi~Noda~
Santander, Payoneer, ClearBank clients. AI model validation by Kaufman Rossin Aug 2025.
Investigation Level
L2 / L3 — autonomous alert investigation, 15-min resolution
Autonomous Capabilities
Fully agentic AI — autonomous multi-step reasoning and decisions
Funding
$4.1M · Seed Oct 2025 (Pear VC, Y Combinator)
Market Reach
US only · early-stage · 2 public case studies
Pricing
Startup — pilot/custom pricing, likely $20k–$80k ARR
Enterprise Level
Early-stage — targeting mid-market
Tangos advantage
Most direct early-stage analog; Tangos differentiates through deeper regulatory compliance expertise, SAR production capabilities, and financial crime domain depth.
FintechCommercial BankingFleet / Transport Finance
Known Customers
Super.com✓AtoB✓
Closest early-stage analog to Tangos. Reviews from hours to 15 min.
Investigation Level
L1 / L2 — QA automation, false positive reduction (93%)
Autonomous Capabilities
AI-native platform — ML models, real-time decisioning
Funding
$8M total · Seed 2025 $4.3M (Frontline Ventures, Y Combinator)
Market Reach
Global fintech · Berlin-based · Sifted 250 ranked · AIFinTech100 3×
Pricing
Transparent — fintech-friendly, est. $2k–$10k/month
Enterprise Level
SMB to Mid-market
Tangos advantage
Tangos covers both the L1 sanctions screening layer Flagright targets and the full L2/L3 investigation layer Flagright doesn't reach — one platform for the entire financial crime workflow.
FintechNeobanksCrypto / StablecoinsPaymentsRemittanceBaaS
Known Customers
Banked✓B4B Payments✓Sciopay✓Zero Bank✓Fingo Africa✓
Sifted 250 #37. AIFinTech100 3x. 93% false positive reduction. QA-focused, not full L2/L3.
Investigation Level
L1 / L2 — AML platform + cross-institution intelligence sharing
Autonomous Capabilities
ML platform — AI investigation roadmap Q4 2025–Q3 2026
Funding
$12.4M total · Seed IV (Passion Capital, Seedcamp, ff Venture Capital)
Market Reach
Nordics + Baltics + Europe · 100+ companies · 70% of Estonian banks
Pricing
Transparent — usage-based, mid-market friendly
Enterprise Level
Mid-market
Tangos advantage
Salv's cross-institution network intelligence is a complementary data layer; Tangos provides the investigation automation that converts Salv's signals into closed cases.
Commercial BankingFintechPaymentsNeobanks
Known Customers
Swedbank Estonia✓SEB Estonia✓LHV✓Luminor✓
Bigbank~Citadele~OP Bank~Coop Bank~Inbank~Zempler Bank~Bank of China~
AI investigation roadmap Q4 2025–Q3 2026. Unique network intelligence moat.
Investigation Level
L1 / L2 / L3 — autonomous investigative agents across KYC, KYB, AML, fraud
Autonomous Capabilities
Agentic AI — context engine + SOP enforcement + 150+ data sources, multi-hop reasoning
Funding
$26M total · Series A $21.5M · Mar 2026 (Ten Eleven Ventures, 645 Ventures, Y Combinator, Okta Ventures)
Market Reach
US primary · Fortune 500, large retailers, fintechs · 70M+ signals/day, 300k+ actions/day
Pricing
Enterprise — custom contract, est. $150k–$400k+ ARR
Enterprise Level
Enterprise
Tangos advantage
Variance originated in Trust & Safety and marketplace fraud; Tangos is purpose-built for financial crime investigation with deeper regulatory compliance expertise, SAR production, and government-grade defensibility.
MarketplacesRetail / E-commerceFintechFinancial Institutions
Known Customers
GoFundMe~Reddit~Bluesky~Unnamed Fortune 500 retailer (UBO tracing, fraud ring detection)~Unnamed Fortune 500 (human-level KYC precision)~
Rebranded from Intrinsic Mar 2025. Founders from Apple Fraud Engineering. YC alum. Pivoting from T&S/marketplace into financial crime — direct collision course with Tangos.
Investigation Level
L2 / L3 — autonomous fraud and AML investigation, disposition generation
Autonomous Capabilities
Fully agentic — SOP-following AI agents, multi-step reasoning, disposition + narrative generation
Funding
$3.5M total · Seed (Gradient Ventures lead, Y Combinator, Ardent Ventures)
Market Reach
US primary · fintechs + banking · 9-person team · $1.4M ARR
Pricing
Startup — pilot pricing, est. $10k–$50k ARR
Enterprise Level
Early-stage — targeting mid-market fintechs
Tangos advantage
Roe AI is an early-stage analog with similar agentic investigation positioning. Tangos differentiates through deeper financial crime regulatory expertise, SAR production, cross-jurisdictional coverage, and a more mature compliance product.
FintechCommercial BankingFraud Operations
CEO Richard Meng (ex-Snowflake GenAI tech lead, ex-LinkedIn). $1.4M ARR, 9-person team (2024). Added May 9, 2026.
Investigation Level
L2 / L3 — full AML suite + agentic AI workforce
Autonomous Capabilities
Agentic AI Workforce — launched Jul 2025, autonomous case handling
Funding
Acquired by Nasdaq ~$2.75B (2021) — Nasdaq-backed
Market Reach
US only · community + regional banking · 2,700+ FI clients
Pricing
Enterprise — bundled with Nasdaq infrastructure
Enterprise Level
Enterprise
Tangos advantage
Tangos targets mid-market and tier-2 banks with faster, more flexible agentic investigation versus Verafin's heavyweight community bank platform.
Community BankingRegional BankingCredit UnionsCommercial Banking
Known Customers
Citi✓Pinnacle Bank✓
2,700+ unnamed FIs — per marketing materials~
Dominant community bank platform. 1,300+ clients. Agentic AI Workforce launched Jul 2025.
Investigation Level
L1 / L2 / L3 — full AML suite (X-Sight AML)
Autonomous Capabilities
X-Sight AML — ML + AI analytics, Forrester Leader Q2 2025
Funding
Public (NICE Systems, Nasdaq: NICE)
Market Reach
Global · 1,000+ orgs in 70+ countries · 8 of top 10 FIs
Pricing
Enterprise — est. $500k–$2M+ ARR, 12–18 month implementations
Enterprise Level
Tier 1 Enterprise
Tangos advantage
Tangos deploys in weeks vs. NICE's 12–18 month cycles, with modern agentic AI architecture versus NICE's legacy rule-heavy system — at a fraction of the cost.
Commercial BankingRetail BankingCapital MarketsInsuranceWealth ManagementRegulators
Known Customers
IDB Bank NY✓Desjardins✓Zenus Bank✓
Wells Fargo~Citibank~HSBC~CITIC Group~StoneX Group~Bank of Montreal~CIBC~Rakuten Securities~
Forrester Leader Q2 2025. X-Sight AML. Large enterprise, slow to deploy.
Investigation Level
L1 / L2 / L3 — FRAML convergence platform (NetReveal)
Autonomous Capabilities
NetReveal — ML + FRAML convergence, Forrester Leader Q2 2025
Funding
Private — large institutional backing (Waha Capital)
Market Reach
Global · large banks, insurers, regulators · Forrester Leader
Pricing
Enterprise — custom, large contracts
Enterprise Level
Tier 1 Enterprise
Tangos advantage
Tangos brings investigative depth and speed that SymphonyAI's broad FRAML suite sacrifices for breadth — better fit where investigation quality matters most.
Commercial BankingRetail BankingInvestment BankingPayments
Known Customers
Metro Bank✓Absa✓Cecabank✓Nordic Financial Group✓
Forrester Leader Q2 2025. NetReveal brand. Strong in FRAML convergence.
Investigation Level
L1 — fraud-first, limited AML investigation depth
Autonomous Capabilities
ML RiskOps platform — real-time scoring, $2B valuation
Funding
$277M total, $2B valuation (Citi Ventures, Sapphire, KKR)
Market Reach
Global · 80+ banks + payment processors · ECB digital euro partner
Pricing
Enterprise — custom contract
Enterprise Level
Enterprise
Tangos advantage
Minimal direct competition — Feedzai is fraud-first; Tangos is AML investigation-first. Tangos is the natural downstream partner for teams already using Feedzai.
Commercial BankingRetail BankingPaymentsE-commerceFintech
Known Customers
Jack Henry✓Elo✓BPI✓CaixaBank✓Lloyds Banking Group✓European Central Bank✓
$2B valuation Oct 2025. ECB digital euro partner. Primarily fraud-first.
Investigation Level
L1 / L2 — FRAML, expanding into L3
Autonomous Capabilities
AI agents for fraud + AML — expanding autonomous capabilities
Funding
$145M total (a16z, Google Ventures, Andreessen Horowitz)
Market Reach
Global · 300+ enterprise clients · fintechs + crypto + banks
Pricing
Mid-market to Enterprise — est. $50k–$500k ARR
Enterprise Level
Mid-market to Enterprise
Tangos advantage
Sardine covers FRAML breadth across L1/L2; Tangos provides deep L2/L3 investigation automation and SAR production that Sardine does not offer.
FintechCryptoNeobanksPaymentsE-commerceBaaS
Known Customers
GoDaddy Payments✓FIS✓Ascensus✓Deel✓X (Twitter)✓
Brex~Chipper Cash~MoonPay~Bakkt~Luno~MetaMask~Blockchain.com~Novo~
$145M raised. 300+ enterprises. Expanding AI agents into L2/L3.
Investigation Level
L1 / L2 — transaction monitoring, Continuum platform
Autonomous Capabilities
ML — Continuum platform, rule + AI hybrid
Funding
~$50M estimated (acquired by Marlin Equity Partners Feb 2025)
Market Reach
UK + Europe · 150+ FI clients · FCA AI Sandbox member
Pricing
Mid-market to Enterprise
Enterprise Level
Mid-market to Enterprise
Tangos advantage
Napier monitors transactions; Tangos resolves the investigations they trigger — highly complementary, with Tangos serving the high-value downstream layer.
Commercial BankingPaymentsAsset & Wealth ManagementFintech
Known Customers
Banco do Brasil✓Salt Bank✓FundsDLT✓
Australia Post~
150+ FIs. Continuum platform. Strong UK/Europe.
Investigation Level
L1 / L2 — FinCense platform, community typologies
Autonomous Capabilities
Federated ML — community-shared AML typologies
Funding
~$40M estimated (Jungle Ventures, SIG)
Market Reach
APAC + Middle East · digital banks + commercial banks · MAS-regulated
Enterprise Level
Mid-market
Tangos advantage
Tangos focuses on autonomous investigation depth in Western markets; Tookitaki on community typology sharing in APAC — different layers, minimal overlap.
Commercial BankingDigital BankingFintechPayments
Known Customers
UOB✓PayMongo✓AEON Bank Malaysia✓
Maya (Philippines)~GXS Bank (Singapore)~
FinCense platform. Community typologies. Strong APAC.
Investigation Level
KYC / CLM onboarding only — not an investigation tool
Autonomous Capabilities
ML for KYC/CLM — market leader in client lifecycle management
Funding
$1B+ valuation (ABN AMRO, DXC Technology)
Market Reach
Global · 700+ clients · Tier 1 banks + capital markets
Pricing
Enterprise — est. $500k–$2M ARR
Enterprise Level
Tier 1 Enterprise
Tangos advantage
Tangos overlaps at onboarding-time sanctions screening but extends through full L2/L3 investigation and SAR production — Fenergo manages client lifecycle data, Tangos resolves the alerts that follow.
Commercial BankingInvestment BankingAsset ManagementFund AdministrationWealth Management
Known Customers
BNP Paribas✓LBBW✓First Abu Dhabi Bank✓StoneX✓Arendt Investor Services✓Vistra✓Bank ABC✓
DNB Bank~Mizuho Americas~ABN AMRO~
Market leader in CLM/KYC. Not a direct L2/L3 investigation competitor.
Investigation Level
L1 KYC — property sector AML onboarding only
Autonomous Capabilities
Conversational AI digital human (Clara) — 24/7 AML onboarding guidance
Funding
$31M total (Lloyds Banking Group, NatWest, Nationwide, Rightmove)
Market Reach
UK only · estate agents, conveyancers, mortgage brokers · FCA AI Sandbox
Pricing
Mid-market — property sector pricing
Enterprise Level
SMB to Mid-market
Tangos advantage
Tangos performs sanctions screening at onboarding for financial institutions at scale — Coadjute's Clara is UK property-sector specific and stops at L1 KYC, while Tangos extends through full L2/L3 investigation.
Property / Real EstateMortgageLegal / Conveyancing
Known Customers
Hunters Estate Agency✓Lloyds Banking Group✓NatWest✓Nationwide✓Rightmove✓
Clara is a conversational AI 'digital human' for AML onboarding in UK property transactions (estate agents, conveyancers). Covers KYC, PEP/sanctions, source-of-funds, EDD — but at L1 onboarding layer, not L2/L3 investigation. FCA AI Live Testing Sandbox member Apr 2026. Backed by the three largest UK mortgage lenders. Complementary to Tangos today but could move upmarket into investigations. 2024 revenue ~$6.6M.
Investigation Level
KYB / KYC onboarding — upstream of investigation layer
Autonomous Capabilities
ML — KYB/UBO mapping, PEP/sanctions screening, ongoing CDD
Funding
$15.7M total · Series A $10.8M Sep 2023 (Atomico, Maki.vc)
Market Reach
Nordics + UK · 70% of largest Nordic banks · expanding to legal/audit
Pricing
Mid-market — est. $50k–$200k ARR
Enterprise Level
Mid-market
Tangos advantage
Tangos overlaps with Strise at onboarding-time sanctions and PEP screening, and extends into autonomous L2/L3 investigation and SAR production — Strise stops where Tangos begins.
Commercial BankingFintechPaymentsProfessional Services (Legal, Audit)
Known Customers
Nordea✓Handelsbanken✓Vipps MobilePay✓Danske Bank✓Sparebank 1 SMN✓BN Bank✓Orrick✓EY UK✓
European-first (Nordics/UK). Automates KYB/KYC onboarding, UBO mapping, PEP/sanctions screening, ongoing CDD. No L2/L3 investigation, no SAR drafting, no transaction monitoring — operates upstream of Tangos. Aspires to be 'Autonomous FinCrime Department'; could encroach on investigation layer over time. 70% of largest Nordic banks. Watch for product expansion.
Investigation Level
Risk intelligence layer — sanctions screening, UBO mapping, network visualization (ClearView)
Autonomous Capabilities
AI + OSINT analytics — entity mapping, network graph analysis, not autonomous investigation
Funding
Undisclosed Seed · Strategic investment from Barclays (2020)
Market Reach
Global · 7 of 10 largest US banks · 6 of 10 largest EU banks · 35+ Fortune 100 · gov agencies in 20+ countries
Pricing
Enterprise — subscription to analytics platform + custom reports
Enterprise Level
Enterprise / Government
Tangos advantage
Kharon is a data and intelligence provider, not an investigation platform. Tangos consumes Kharon-type intelligence as an input and produces completed investigations as output. Complementary, not competitive — but sells into the same compliance buyer.
BankingAsset ManagementGovernment / Public SectorAerospace & DefenseManufacturingUniversities
Known Customers
7 of 10 largest US banks~6 of 10 largest EU banks~9 of 10 largest semiconductor cos~35+ Fortune 100~US Treasury, CBP~
Led by ex-US Treasury officials. 7 of 10 largest US banks, 6 of 10 largest EU banks, 35+ Fortune 100. Products: ClearView, GraphCast, The Brief. Complementary data provider — not an investigation platform.
Investigation Level
Custom — Foundry/AIP deployed for AML workflows at large FIs via bespoke engagements
Autonomous Capabilities
AIP (AI Platform) — LLM orchestration + ontology, not purpose-built for financial crime
Funding
Public · ~$100B+ market cap · $2.87B revenue FY2024
Market Reach
Global · government + enterprise · major banks, defense, intelligence agencies
Pricing
Enterprise — 7-figure contracts, 12–18 month implementations, bespoke services
Enterprise Level
Tier 1 Enterprise / Government
Tangos advantage
Palantir requires massive implementation budgets and custom engineering. Tangos delivers purpose-built financial crime investigation out of the box, deployable in days not months, at a fraction of the cost. The threat is budget displacement at large banks, not feature overlap.
Government / IntelligenceTier 1 BankingDefenseHealthcareEnergy
Known Customers
Major US/EU banks (unnamed)~US DoD, CIA, NSA~NHS, Airbus, BP~
NYSE: PLTR. ~$100B market cap, $2.87B revenue FY2024. AIP/Foundry deployed at Tier 1 banks for AML via 7-figure bespoke engagements (12-18 months). Not purpose-built — threat is budget displacement at large banks, not feature overlap.
Investigation Level
L1 / L2 / L3 — unified fraud + AML platform with AI agents for detection, investigation, filing
Autonomous Capabilities
Agentic AI — AI agents for rule tuning, alert triage, investigation, narrative drafting, regulatory filing
Funding
$92M total · Series C $45M · Jun 2023 (Tiger Global, Gradient Ventures, ICONIQ)
Market Reach
Global · 200+ customers · 90 countries · Chartis FCC50 2026 + GenAI Innovation Award
Pricing
Mid-market to Enterprise — custom contract
Enterprise Level
Mid-market to Enterprise
Tangos advantage
Unit21 covers the full fraud+AML lifecycle but breadth dilutes L2/L3 investigation depth. Tangos delivers deeper autonomous investigation resolution and examiner-ready outputs where Unit21 still relies on analyst review for complex cases.
FintechNeobanksCommercial BankingPaymentsCryptoLending
Known Customers
Intuit✓Chime✓Green Dot✓Sallie Mae✓
100+ AI agent deployments in production (COO quote, Mar 2026 relaunch)~
Relaunched Mar 2026 as AI Risk Infrastructure. $92M raised (Series C $45M Jun 2023, Tiger Global, Gradient Ventures, ICONIQ). 200+ customers, 90 countries. 100+ AI agent deployments in production. Watch closely: aggressive agentic pivot directly overlaps Tangos.
Investigation Level
L1 — KYC onboarding with WorldCheck integration for private market fund managers
Autonomous Capabilities
KYC workflow automation — design partner stage, not investigation-focused
Funding
Pre-seed — undisclosed
Market Reach
US · private equity / hedge fund managers · pre-revenue design partner stage
Pricing
Early-stage — design partner pricing
Enterprise Level
Early-stage
Tangos advantage
Blackbird serves a specialized KYC onboarding niche in private markets — minimal overlap with Tangos' L2/L3 investigation automation for regulated financial institutions.
Private EquityHedge FundsPrivate Markets
Compliance OS for private market fund managers. KYC onboarding with WorldCheck integration. Early-stage (design partners). Added May 6, 2026.
Investigation Level
Third-party risk screening — anti-bribery, sanctions, modern slavery, ESG; not financial crime investigation
Autonomous Capabilities
Risk intelligence platform — automated screening and monitoring across supplier networks
Funding
Private — undisclosed
Market Reach
Global · Fortune 500 enterprises · procurement and ESG compliance teams
Pricing
Enterprise — custom contract
Enterprise Level
Enterprise
Tangos advantage
Ethixbase360 targets procurement and ESG buyers — a different buyer persona and use case from Tangos' BSA/AML compliance focus at financial institutions. Minimal direct competition.
Enterprise / ProcurementESG / ComplianceManufacturingHealthcare
Known Customers
Pfizer✓Uber✓
Third-party risk: anti-bribery, sanctions, modern slavery, ESG. Clients: Pfizer, Uber. Different buyer (procurement/ESG vs. BSA/AML) — minimal direct overlap. Added May 6, 2026.
Investigation Level
L1 — KYC/AML onboarding + sanctions/watchlist screening; no L2/L3 investigation
Autonomous Capabilities
Percy AI agent — reduces KYC manual review from 12 min to 45 sec; playbook-based automation
Funding
$20M total · Series A $13M · May 2024 (QED Investors, Index Ventures)
Market Reach
US primary · banks, fintechs, BaaS · portable encrypted identity network
Pricing
Usage-based — fintech-friendly, integration in 5 lines of code
Enterprise Level
SMB to Mid-market
Tangos advantage
Tangos covers the full compliance stack from L1 sanctions screening at onboarding through to autonomous L2/L3 investigation and SAR production — Footprint handles identity and KYC onboarding but stops before investigation.
FintechNeobanksBaaSCommercial Banking
Known Customers
Coba✓Bloom✓
Percy AI agent reduces KYC manual review from 12 min to 45 sec. Portable encrypted identity model (PII vaulting). L1 sanctions/watchlist screening overlaps with Tangos' onboarding-time screening capability. Does not cover L2/L3 investigation or SAR drafting. Backed by QED Investors; angel network includes founders of Plaid, Ramp, MoonPay.