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Tomas Ward
Chairman, Investor at Tango Aml
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Work Experience
Chairman, Investor
Apr 2023 - Present · 1 years and 8 months
Jun 2016 - Present · 8 years and 6 months
Board Member, Investor
Mar 2023 - Present · 1 years and 9 months
Chairman, Investor
Jun 2016 - Feb 2023 · 6 years and 8 months
Company Details
11-50 Employees
Tango AML is a remittance and regulatory compliance software for Money Service Businesses missioned with enabling fast and secure money transfers. The software is designed for remittance and currency exchange businesses that need a white-labeled system, web and app for money transfers, compliance with the Anti-Money Laundering regulation, and third-party integrations for cross-border transfers.
Year Founded
2019
Social Media
LinkedinFacebookTwitter
Industry
Software Development, Financial Services, Information technology (IT) engineering, Information technology (IT) and Internet, IT, Internet, R&D
HQ Location
Miami, Florida, US
Keywords
remittancemoney transfermlcompliancecross border transfersSanctions screeningFX rates and fees managementprocess orchestratiota aggregatorfraud preventio
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