Argus - AML Solution

Argus®  is characterized by being an application whose main function is to support customers in controlling anti-money laundering, wich is aligned with the rules of the local supervisor and all international rules.   

Argus® works with specific modules and phases as filtering and individual monitoring.

Comprises the functionality of definition of risk category associated to a client and, according to this category, affects the client to a work queue of a user or group of users.

These phases should not work separately in order to guarantee high standards of adherence to national and international compliance and avoid the high fines underlying the anti-money laundering and participating in social responsibility that is the prevention of this financial crime. It is important to improve the international reputation of financial entities and make them a reference in international treatment of customers and transfers.