The AI workforce for financial
institutions’ most complex decisions
Argusloop helps banks and financial institutions automate regulated decisions across trade finance, compliance, credit, and risk. Every decision includes the rules applied, supporting evidence, and a complete audit trail.
Critical financial decisions still rely on manual review
Manual review can't keep pace
Trade finance operations, sanctions screening, KYC, credit approvals, transaction monitoring, and surveillance continue to depend on manual review. As case volumes increase and experienced analysts become harder to replace, turnaround times slow and operational costs rise.
Point tools see only part of the case
Most systems evaluate only part of the case. Screening tools check names and payments. Monitoring systems analyze transactions. Few solutions evaluate trade documents, customer information, counterparties, and transaction history together.
General-purpose AI can't supply the evidence
General-purpose AI can summarize information, but regulated decisions still require evidence. Without clear reasoning tied to policy or regulation, reviewers still need to validate every recommendation before taking action.
Improve speed, consistency, and decision quality
Faster case processing
Reduce review times across trade, compliance, and credit workflows. Sanctions alerts, document reviews, and credit decisions move from hours to minutes, improving end-to-end turnaround by up to 30%.
Consistent decisions
Apply the same review standards across every case. Reduce manual errors and improve consistency with up to 97% detection accuracy in benchmark testing.
Evidence for every decision
Every decision includes the applicable regulation, internal policy, supporting evidence, and decision rationale. Teams can explain outcomes to auditors, regulators, and internal reviewers with confidence.
Scale faster with lower operating costs
Deploy one workflow first and expand over time without replacing existing systems. As volumes grow, automate routine work so existing teams handle more cases without additional headcount, reducing the cost of every decision.
Built for regulated financial institutions
Purpose-built for financial services
Designed specifically for trade finance, compliance, credit, and risk workflows where accuracy, explainability, and auditability are mandatory.
Evaluates documents and transactions together
Argusloop analyzes trade documents, customer records, transactions, counterparties, and external intelligence within a single workflow, giving reviewers a complete view of every case.
Transparent decision making
Every recommendation includes the regulation or policy applied, supporting evidence, and decision rationale, creating a clear audit trail for regulators and internal reviewers.
One platform for regulated decisions
Start with a single workflow and expand across trade finance, compliance, monitoring, and credit using the same platform, data model, and audit framework.
A platform for every regulated workflow
ArgusTrade
Automate document examination, trade compliance, sanctions screening, TBML detection, goods screening, and maritime screening within a single workflow.
ArgusConnect
Provide a digital channel for corporate customers to submit Letters of Credit and Bank Guarantees, align terms before issuance, and track application status from submission to completion.
ArgusComply
Perform sanctions, PEP, UBO, BIS Entity List, adverse media, and forced labor screening through standalone or embedded workflows with integrated case management.
ArgusFlow
Detect suspicious activity across banking, payments, and capital markets using configurable monitoring rules, behavioral analysis, and explainable investigations.
ArgusLens
Monitor customer behavior continuously across accounts and relationships to identify emerging risks that individual transactions cannot reveal.
AI decision support built for regulated workflows
Argusloop evaluates each case using the same information, policies, and regulatory frameworks your teams rely on. It returns a recommendation with supporting evidence and a complete audit record.
Evaluates all relevant information
Analyze trade documents, KYC and UBO records, credit applications, payment activity, screening results, and customer behavior across the complete case.
Applies regulatory and internal policies
Evaluate cases against UCP 600, ISBP 821, URC 522, URDG 758, OFAC, EU, UK, BIS regulations, and your institution's own policies and approval rules.
Returns an auditable decision
Every outcome includes the regulation or policy applied, supporting evidence, and reasoning. Workflows can also be routed to purpose-built AI agents such as Clara for sanctions adjudication and case resolution.
Who we serve
Banks
One platform for trade finance, compliance, credit, and risk. Built to help banks make faster, more consistent, and auditable decisions.
Non-Bank Financial Institutions
Purpose-built workflows for NBFCs and specialty lenders.
Fintechs
API-first deployment for compliance built directly into financial products.
Payments
Screening and transaction monitoring designed for high-volume payment environments.
Insurance
Support underwriting and compliance teams with sanctions screening and customer monitoring.
Capital Markets
Monitor trading activity and customer behavior to identify market conduct risks.
Digital Asset Businesses
Sanctions screening, UBO verification, and transaction monitoring across on-chain and off-chain activity.
Enterprise security
by design
Deploy Argusloop in the cloud or within your own environment while maintaining control over sensitive data. Customer data is never used to train shared AI models. Role-based access controls, maker-checker workflows, and complete audit logs are built into every deployment.
See Argusloop in action.
Bring a real trade, compliance, credit, or risk workflow. We'll show how Argusloop evaluates the case, applies the relevant policies, and returns an auditable decision with supporting evidence.