We're building the compliance tool we wish existed
Argus started from a simple observation: financial institutions spend thousands of hours every year writing reports that follow the same structure, cite the same regulations, and describe the same patterns. We thought AI could do most of that work.
The problem we're solving
A single Suspicious Activity Report takes an experienced analyst 4 to 6 hours to write. The process is manual, repetitive, and prone to inconsistency. At scale, it's a significant operational burden — and a compliance risk.
How Argus works
Two AI agents work in sequence. A Risk Analyst agent profiles customers, detects suspicious patterns, and scores every case. A Compliance Officer agent then drafts the complete SAR — with regulatory citations, structured sections, and a narrative that follows the Five Ws. Humans review and approve at every step. Nothing is filed automatically.
Where we are
Argus is an early-stage product built by a small team. We're working with our first compliance professionals to validate the approach and improve the output quality. If you work in AML compliance and want to give honest feedback, we'd love to hear from you.
Want to talk?
We're always open to conversations with compliance professionals, fintech founders, and anyone who thinks this problem is worth solving.
Get in touch