TangoPay an Authorized Payment Institution based in the UK has partnered with ThetaRay to protect its global payments platform from financial crimes amid growth. TangoPay enables expats living in the UK to access fast and affordable financial services to transfer money abroad through its app-based service to 70+ countries. Through the agreement, TangoPay will implement ThetaRay’s cloud-based SONAR solution to monitor and detect financial crime risk including new and sophisticated money-laundering and terrorist financing schemes.

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