Argus® is a complete Anti Money Laundering Solution.

Argus® is a Solution whose main purpose is to support our customers in controlling anti-money laundering activity and fraude, it is aligned with the rules of the local supervisor and all international rules and laws.

Argus® works with specific modules and phases like filtering and individual monitoring. Main Argus® modules are:
– Onboarding (Filtering)
– KYC – Know Your Customer
– KYT – Know Your Transaction
– FATCA
– FRAUD

Argus® is designed to work on the customer’s technology infrastructure or cloud environment.