Transaction monitoring
Observe changes in behaviour.
Review movement patterns, velocity changes and structuring indicators with the context needed to understand the signal.
Finance / Anti-money laundering
Argus.
Anti-Money
Laundering System.
An anti-money laundering platform for transaction monitoring, KYC risk scoring, sanctions screening and enhanced due diligence.
For compliance analysts, AML leads and risk teams. Detect, prioritise, investigate and report with the relevant evidence in view.
Explore the platformThe investigation, connected
From an unusual pattern
to a reasoned review.
A signal becomes useful when the analyst can inspect the surrounding evidence. The workflow follows the question through to the final disposition.
The source record
Identity
Customer and account context
Activity
Transaction patterns and changes
Relationships
Connected entities and counterparties
The investigative recordOne case.
One case.
The relevant context.
- Examine the trigger.
- Connect the related evidence.
- Test the explanation.
- Record the analyst’s judgment.
Conceptual workflow. An alert is a review question, not a finding of financial crime.
Four connected capabilities
Keep the question
and the evidence together.
KYC risk scoring
Understand the customer.
Bring identity, geography, behaviour and historical interactions into the customer risk review.
Sanctions screening
Examine the match.
Review entities and counterparties against watchlists and adverse signals, with explainable match context.
Enhanced due diligence
Build the investigative record.
Connect high-risk entity evidence, review history and approvals so the decision can be followed and challenged.
Governance controls
Reviewable at every step.
Role-based access for analysts, compliance leads and risk governance teams.
A decision trace from source event to final disposition.
Human review checkpoints for consequential risk classifications.
Private cloud and controlled enterprise deployment requirements.
An alert, risk score or match is not proof of misconduct. No software output certifies regulatory compliance; deployment commitments belong in the service agreement.
Human review matters
The outcome needs
an explanation.
Identity, behaviour and a suspicious pattern are different parts of the record. A defensible investigation keeps the trigger, supporting evidence, counterevidence and final decision distinguishable.
Source eventAnalyst reviewDocumented disposition
Questions about Argus
Start with the workflow.
What does Argus cover?+
Transaction monitoring, KYC risk scoring, sanctions screening and enhanced due diligence. Scope, data connections and deployment requirements are discussed with the team.
Does an alert establish that a financial crime occurred?+
No. An alert identifies a question for review. The analyst needs the surrounding evidence, an explanation of the signal and a documented disposition.
Who is Argus designed for?+
Compliance analysts, anti-money-laundering leads, investigators and risk teams who need a connected view of customer, account and transaction evidence.
Does this website process customer transactions?+
This website presents information about Argus. It does not connect to or process live customer transactions. Data connections, access, model configuration and reporting obligations belong to the actual controlled system.
Correspondence
Questions about
the published work?
For research enquiries, factual corrections, responses and questions about the information on this website.
Contact the team