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What is AML?

What is AML?

Anti-money laundering (AML) refers to the net of regulations, and procedures aimed at discovering efforts to hide criminal funds as legitimate income.  AML regulations require financial institutions to develop sophisticated customer due diligence plans to assess money laundering risks and detect suspicious transactions. What do AML specialists do? The AML division guarantees that clients’ and …

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Multiple business payment cards are now available at Mistertango

Multiple payment cards for single business account

One of our primary goals is to provide convenient services and products to make your business management more efficient. Mistertango is already offering virtual payment cards to our business clients. Now we are happy to announce that, for your convenience, we can offer several cards for each business account. This way, companies can issue different …

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What is SEPA, and how does it work

You may have heard of SEPA and probably have used it, but what does this term mean, and how does it work? SEPA stands for Single Euro Payments Area. It’s a collaborative process between European economic area countries. At the moment, this region consists of 36 European countries, including several countries which are not part …

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How customer verification benefits the clients

Customer verification is an integral part of any business providing financial services to its clients. From the business side of things its benefits are quite clear. It is instrumental for compliance with legal requirements and regulations as well as reducing risks of fraud and costs incurred from the provision of incorrect or false information. As …

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How fintech helps high-risk business to survive

Financial technology has dramatically impacted the nature of business. It has highly increased customer engagement, constructed new payment options, assisted in new product creation, etc. By using technology as a solution and tool, many companies have increased their efficiency and customer experience.  Besides all the benefits fintech offers to traditional businesses, it also gives a …

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Changing the paradigm of banking industry

The number of entrepreneurs and digital businesses is growing faster than ever, however, this sector is still being underserved. A large amount of digital business is misunderstood by conservative financial institutions, mostly due to its novelty. We aim to address this supply gap and allow participation in the financial market for every business. Mistertango includes …

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