XRAY Compliance Tools

We help you build a frictionless identity verification process, scale operations globally and keep customer data secure by offering the online identity service verifying customers instantly and providing global data coverage. #compliance #KYB #KYC #riskandcompliance #aml #identityverification Compliance tools by Tango AML

📱 🌐 #Remittances’ shift to #Digital: Transforming the Future of Financial Services! At Tango AML, we're at the forefront of driving #change in an industry that balances the legacy of the past with the promise of the future. As the remittance sector evolves, we are committed to developing secure, efficient, and accessible financial #technology that empowers Money Service Businesses to thrive in the digital age. Our cutting-edge solutions ensure that money transfer operators, exchange offices, and banks can offer their customers seamless, fast, and reliable services while maintaining the highest standards of #security and #compliance. Join us on this journey towards a more connected and inclusive financial ecosystem. Let's shape the future of #Remittances together! Meet us at #Collissionconf! Aurélie Aldinger Tango AML XRAY Compliance Tools #RegTech #Software #innovation #software #compliance

🔒 #Compliance at the Core: With robust #AML and #KYC features, our #remittance #software ensures your operations stay fully compliant and safeguarded against financial crimes. At Tango AML, we're committed to building a future where financial transactions are secure, efficient, and accessible to all. 🌍💙 Our cutting-edge technology empowers Money Service Businesses to operate with confidence, knowing they meet regulatory requirements and protect their customers. 📞 Get in Touch: Book an in-person at Collision Conf or virtual meeting using the link in the first comment to learn more about how our solutions can transform your business. https://lnkd.in/dGPjPQUz Jose Vayas, CAMS Tango AML, XRAY Compliance Tools #RemittanceSolutions #RegulatorySoftware #Innovation #DigitalTransformation #FintechRevolution #TangoAML #XRAY #collision

Double the excitement, double the innovation! Plusius is gearing up to rock Amsterdam this June 4-6 at not one but TWO of the most-attended conferences: DELIVER and Money20/20. From revolutionizing logistics to shaping the future of finance, we're diving deep into what's next… We're not just here to network…we're on the hunt for game-changing partnerships and potential investors. 📍DELIVER June 5-6 📍Money 20/20 June 4-6 Don't miss out on the opportunity to: ✅ Explore our products within the finance and supply chain ✅ Network with our expert team ✅ Discover how we can help your business thrive Get in touch with our team to connect and schedule the meeting: Andreas Wickberg - CEO Magnus Högfeldt - CCO Martijn Schneider - Sales Director Jayne James - Global Business Development #DELIVER #Money2020 #Money2020Amsterdam #Amsterdam #Payments #SupplyChain #Fintech #Venture #M2020 #OpenBanking #DELIVEREurope2024 #Ecommerce #Retail

Learn how we Enhance Financial Inclusion through Cross-Border Remittances! 🌍✨ Our solutions are designed to empower your business, driving #Innovation and #DigitalTransformation in the financial sector. Let us show you how #TangoAML and #XRAY can revolutionize your remittance operations and help MSBs reach new heights. Join us at Collision Conf to explore our state-of-the-art #Fintech and #RegTech solutions tailored for Money Transfer Businesses, Exchange Offices, and Banks. Discover how our advanced software streamlines operations, boosts efficiency, and ensures you remain #compliant with regulatory standards at all times. Don't miss out on this opportunity to connect and learn more about the future of financial services. 💬 Connect with Shannon Baida from Tango AML and XRAY Compliance Tools #Compliance #AML #RemittanceSolutions #RegulatorySoftware #FintechRevolution #GlobalPayments #FinancialInclusion #TechInnovation #FutureOfFinance

Double the excitement, double the innovation! Plusius is gearing up to rock Amsterdam this June 4-6 at not one but TWO of the most-attended conferences: DELIVER and Money20/20. From revolutionizing logistics to shaping the future of finance, we're diving deep into what's next… We're not just here to network…we're on the hunt for game-changing partnerships and potential investors. 📍DELIVER June 5-6 📍Money 20/20 June 4-6 Don't miss out on the opportunity to: ✅ Explore our products within the finance and supply chain ✅ Network with our expert team ✅ Discover how we can help your business thrive Get in touch with our team to connect and schedule the meeting: Andreas Wickberg - CEO Magnus Högfeldt - CCO Martijn Schneider - Sales Director Jayne James - Global Business Development #DELIVER #Money2020 #Money2020Amsterdam #Amsterdam #Payments #SupplyChain #Fintech #Venture #M2020 #OpenBanking #DELIVEREurope2024 #Ecommerce #Retail

📅 We are excited to be back at #CollisionConf 2024 in Toronto! 🚀🌐 We will showcase our cutting-edge Cross-Border Remittance solutions. Come and meet us there! 🤝 #Collision is one of the largest #Fintech conference gathering thousands of innovative minds. It's a unique opportunity for us to connect and collaborate with industry leaders and disruptors. 🌐 Our team of experts will be available to answer queries, provide live demos, and share insights on how our solutions are transforming the landscape of #International #MoneyTransfers worldwide! See you in Toronto! Tango AML at Collision Conf XRAY Compliance Tools Tango AML team Andreas Wickberg, Aurélie Aldinger Shannon Baida Jose Vayas, CAMS Milica Stula Nevena M. Mirko Kukoleca Duško Angirević #remittances #fintech #amlcompliance #aml #kyc #moneytransfer #regtech #software #tangoaml #collisionconf #techcompany #toronto #collisionconf #technology #entrepreneurship

🌐 Embracing Evolution: The Future of Money Transfer Businesses #MSB's As remittance flows surge to unprecedented heights, money transfer businesses are navigating a transformative era, redefining strategic priorities to meet the demands of a dynamic market. 🔍 Here's a glimpse into the new strategic priorities shaping the landscape for Money Service Businesses and Money Transfer Operators: 1️⃣ Embracing Digital Frontier: Establishing a digital presence is paramount. Online Cross-Border Remittance Software and user-friendly web/mobile apps are not just trends; they're essentials for growth. 2️⃣ Exploring New Markets: Expansion beyond traditional boundaries is a top agenda item. Venturing into untapped regions and leveraging cross-border opportunities broadens market reach and revenue streams. Integration with cross-border Payment Network Partners like Thunes unlocks global connectivity and instant transactions. 3️⃣ Investing in Growth-Supporting Systems: Future-proofing requires strategic investments in scalable infrastructure and innovative technologies. Tango AML's AML6 and KYC-centered CRM system empower businesses to navigate compliance challenges while enhancing operational efficiency. 4️⃣ Meeting Compliance Challenges: Regulatory adherence remains paramount. Secure software solutions are indispensable to navigate the evolving financial landscape. By fortifying compliance measures, businesses uphold trust and credibility while ensuring operational resilience. 5️⃣ Enhancing Operating Efficiencies: Efficiency is key to success. Automation, process optimization, and advanced technologies drive operational excellence while delivering superior customer experiences. Money Transfer Operators #MTO's must prioritize digital-first infrastructure to enable fast, cost-effective transactions and tailored payment experiences. The future of money transfer businesses hinges on strategic agility and digital innovation. By aligning with these evolving priorities, businesses not only thrive in the current landscape but also pioneer the future of financial transactions in an interconnected world. 💼💡 Elena Duquesne-Borta Tango AML XRAY Compliance Tools #MoneyTransfer #Remittance #DigitalInnovation #FinancialServices #Fintech #Compliance #CrossBorderPayments #BusinessGrowth #DigitalTransformation

Essential Steps to Successfully Implement Your Remittance Business 💼💸 #Remittance #BusinessStrategy #FinancialServices #Fintech #MoneyTransfer #CrossBorderPayments #FinancialInclusion #RemittanceIndustry #P2PTransfers #RemittanceIndustry Tango AML

🎄🎁 As the year comes to a close, Team Tango AML wants to wish everyone a joyous holiday season and a Happy New Year! May this festive time bring you warmth, laughter, and moments to cherish with your loved ones. Here's to a Merry Christmas, a Happy New Year, and a 2024 filled with prosperity, growth, and exciting opportunities! #SeasonsGreetings #HappyHolidays #TangoAML #NewYear2024