Current programs
The Capital Intelligence Unit and Argus address different questions. One examines the economics behind a company. The other connects monitoring, screening and due diligence for AML operations. These programs sit within the broader Financial Intelligence business.
Cash flows, signed contracts, ownership filings and operating records, read together. The unit publishes long-form investigations that explain the evidence, its consequences and its limits.
The Argus anti-money laundering platform brings together transaction monitoring, KYC risk scoring, sanctions screening and enhanced due diligence. Investigators can examine the activity with the surrounding identity, relationship and evidence context.
What makes this activity unusual, and what does the evidence actually establish?
Correspondence
For research enquiries, factual corrections, responses and questions about the information on this website.
Contact the team