From Detection to Investigation to Regulatory Reporting
AI-powered AML and compliance platform that overhauls how compliance teams screen, monitor, investigate, and report. Built for the realities of modern financial crime.
Compliance Workflow
The Compliance Burden Is Unsustainable
Compliance teams face mounting pressure from regulators, increasing transaction volumes, and sophisticated financial criminals. Legacy systems cannot keep pace.
Drowning in False Positives
Traditional rule-based systems generate alert volumes that overwhelm compliance teams, with false positive rates exceeding 90% at many institutions.
Screening Delays Create Risk
Batch-processed sanctions screening means transactions may clear before updated lists are checked, creating regulatory exposure.
Regulatory Complexity Multiplies
Multiple jurisdictions, evolving regulations, and overlapping reporting requirements create compliance complexity that manual processes cannot manage.
Manual Investigation Bottlenecks
SAR investigations require gathering information from multiple systems, creating delays that regulators and criminals both exploit.
Argus was built for compliance teams who need to do more with less, reducing false positives, accelerating investigations, and ensuring regulatory reporting accuracy.
Complete AML and Compliance Toolkit
Purpose-built capabilities for every stage of the compliance lifecycle, from initial screening through regulatory reporting.
Real-Time Sanctions Screening
Screen customers, transactions, and counterparties against global sanctions lists in real-time. Intelligent fuzzy matching reduces false positives while ensuring no sanctioned party slips through.
PEP Screening & Monitoring
Identify politically exposed persons and their associates across thorough global databases. Continuous monitoring ensures ongoing risk awareness.
Adverse Media Monitoring
AI-powered monitoring of news and media sources identifies negative coverage related to customers and counterparties, supporting ongoing due diligence requirements.
Transaction Monitoring
Machine learning models analyze transaction patterns to identify suspicious activity that rule-based systems miss, dramatically reducing false positives while improving detection.
Regulatory Reporting
Accelerate SAR, CTR, and other regulatory filing requirements with automated data gathering, pre-populated forms, and audit trail documentation.
Case Management
Unified investigation workspace brings together all relevant data, communications, and documentation. Built-in workflows ensure consistent investigation processes.
Audit Trails & Documentation
Every screening decision, investigation step, and filing action is automatically documented with timestamps, user attribution, and full context for regulatory examination.
Real Compliance Scenarios, Reshaped
See how Argus capabilities address the specific challenges compliance teams face every day.
Rework anti-money laundering and counter-terrorism financing compliance with AI-powered detection, automated investigation workflows, and simplified regulatory reporting.
Real-time screening against detailed global sanctions lists with intelligent matching that minimizes false positives while ensuring full compliance coverage.
Full politically exposed person screening and ongoing monitoring, including relatives and close associates, with risk-based tiering workflows.
Speed up complex regulatory filing requirements across jurisdictions with automated data aggregation, pre-populated forms, and submission tracking.
Unified investigation workspace for conducting internal reviews, policy violation inquiries, and compliance-related investigations with complete documentation.
Complete Regulatory Support
Argus supports compliance with regulatory frameworks and sanctions programs across major jurisdictions.
Regulatory Frameworks
Bank Secrecy Act reporting and compliance
UK Money Laundering Regulations
Financial Action Task Force recommendations
European Union anti-money laundering requirements
Office of Foreign Assets Control sanctions
Global AML standards for financial institutions
Sanctions & Watchlists
All sanctions lists are updated in real-time as changes are published by issuing authorities.
Upgrade Your Compliance Operations
See how Argus can help your compliance team reduce false positives, accelerate investigations, and ensure regulatory accuracy.
Built for compliance teams. No inflated customer claims.