Follow the Money.Wherever It Goes.
Financial crimes investigation has changed. Drug proceeds move through banks, convert to cryptocurrency, traverse multiple blockchains, and exit through foreign exchanges within hours. Fraud schemes operate globally from day one.
Argus provides the investigative platform that follows money across both worlds: integrating blockchain analysis with traditional financial investigation.
$5.8B
cryptocurrency fraud losses reported
2024
$225M
largest single crypto forfeiture
2025
Unlimited
financial data source integrations
Multi-chain
cryptocurrency analysis support
The New Landscape
When Money Moves Through Both Worlds
The distinction between traditional financial crime and cryptocurrency crime has collapsed. Today's investigations routinely span both domains.
Fraud Schemes Start Digital, End Traditional
Romance scams extract cryptocurrency, convert through exchanges, and enter traditional banking. Reported losses reached $5.8 billion in 2024.
Traditional Crime Adopted Crypto
Drug trafficking, human trafficking, and organized crime now rely on cryptocurrency for payments and layering. Ransomware flows through crypto by default.
Laundering Spans Both Ecosystems
Professional money laundering networks exploit both systems. Funds enter banking, convert to crypto, traverse chains, and exit through foreign exchanges.
Tools built for traditional investigation do not trace crypto. Blockchain tools do not integrate with bank records. Argus bridges both worlds.
Investigations must follow money across both ecosystems.
Blockchain Investigation
Cryptocurrency Tracing Without Losing the Case Context
Crypto evidence is only valuable when it stays connected to your broader investigation. Argus integrates blockchain intelligence with case files, identities, and traditional records.
Multi-Chain Transaction Tracing
Funds move Bitcoin to Ethereum to stablecoins through cross-chain bridges. Argus keeps investigative continuity across chains.
Wallet Attribution
Addresses are pseudonymous, not anonymous. Entity profiles link wallet activity to real-world identities and subjects.
Pattern Recognition
Laundering patterns reveal clustering, timing, and intermediary behavior. AI-assisted detection flags suspicious sequences.
Mixer and Privacy Analysis
Mixers attempt to break transaction trails. Argus supports investigation of obfuscated funds with traceable markers.
Exchange Intelligence
Convert crypto to fiat with exchange records. Argus correlates exchange relationships with traditional evidence.
Traditional Investigation
Financial Records Still Matter
Crypto is part of the trail, not the whole trail. Investigators still need bank records, corporate structures, and asset discovery to build a complete case.
Bank Record Analysis
Subpoenaed records become actionable with transaction pattern analysis, flow visualization, and institution-level summaries.
Corporate Structure Mapping
Shell companies obscure beneficial ownership. Argus maps ownership chains and entity webs.
Payment Method Integration
Wire, ACH, checks, prepaid cards, and cash. Argus correlates every payment method in one timeline.
Real Estate and Asset Investigation
Property records, corporate filings, and liens reveal hidden proceeds and forfeiture targets.
Unified Environment
One Platform. Both Worlds. Complete Intelligence.
Investigators should not have to toggle between tools. Argus unifies crypto analytics, financial records, and evidence workflows into a single environment.
Unified Entity Profiles
Wallets, bank accounts, and corporate roles converge into one subject profile.
Cross-Domain Timeline
Crypto purchases correlate with bank withdrawals and cash structuring events.
Evidence Integration
Case files unify blockchain artifacts and subpoenaed documents with chain-of-custody tracking.
Intelligence Correlation
Financial patterns align with communications, travel, surveillance, and operational intelligence.
Unified Entity Profile Demo
Navigate the same subject across bank records, wallets, and corporate structures.
Subject Profile Snapshot
Primary identity and risk context linked to both financial ecosystems.
- Primary identity: Subject M.K.
- Known aliases: 2 verified
- Risk tags: narcotics proceeds, fraud
- Jurisdictions: US, SG, AE
Connected Capabilities
Financial crimes investigations connect to the full Argus platform.
Related Products
Network and Organization Analysis
Map the Laundering Network. Disrupt the Operation.
Money laundering is rarely individual. Professional laundering networks serve multiple criminal enterprises. Argus reveals how organizations intersect across cases.
Money Laundering Network Mapping
Graph analysis connects individuals, accounts, entities, and wallets to show true control.
Professional Launderer Identification
Cross-case intelligence highlights repeat laundering actors and shared infrastructure.
Organizational Intelligence
Understand how laundering organizations evolve, adapt, and expose vulnerabilities.
Financial-Operational Integration
Financial networks connect to operational intelligence and enforcement strategy.
Laundering Network Graph
Select a node to highlight connected entities.
Network links are illustrative and reflect cross-case correlation patterns.
Asset Forfeiture Support
Identify. Trace. Seize. Forfeit.
Forfeiture deprives criminals of proceeds and strengthens prosecution. Argus documents each step with investigation-grade evidence.
Identify
Catalog accounts, wallets, real estate, vehicles, and businesses as assets surface.
Task Force Coordination
Financial Crime Is Multi-Agency. Your Intelligence Should Be Too.
Financial crimes investigations span agencies and borders. Argus supports secure collaboration with role-based access controls.
Task Force Architecture
Shared environments enable collaboration across agencies with compartmentalized access.
Federal-State-Local Coordination
Case handoffs and joint investigations stay synchronized across jurisdictions.
Prosecutor Integration
Align evidence requirements with prosecutorial strategy from day one.
International Cooperation
Secure sharing supports cross-border requests within legal frameworks.
Compliance and Evidence Standards
Investigation-Grade Security. Prosecution-Ready Evidence.
Financial crime evidence must withstand legal scrutiny. Argus enforces integrity, privacy, and auditability across every workflow.
Evidence Integrity
Chain of custody, integrity verification, and access logging preserve admissibility.
Financial Privacy Compliance
Authorized access with documented justification for sensitive records.
Grand Jury and Court Security
Protective orders and confidentiality controls align with court requirements.
Expert Witness Support
Audit trails and analytical transparency support testimony under cross-examination.
Move Faster
Money Moves Fast. Your Investigation Should Too.
Financial crime has evolved beyond yesterday's tools. Cryptocurrency intersects with every major crime type, and laundering networks operate globally from day one.
Argus provides the investigative platform modern financial crimes require: blockchain analysis integrated with traditional investigation, network mapping, and complete evidence trails supporting prosecution.
The money is moving. Start following it.
We work with federal task forces, state economic crimes units, and local financial crimes investigators. Ask about our cryptocurrency investigation capabilities.