Agentic AI Platform for Financial Crime
Compliance and Trade Finance Operations
Argusloop helps banks and financial institutions automate trade finance and financial crime compliance. Process transactions, investigate risk, and make regulated decisions with more context and less manual work.
- LC examination
- 1.5 hrs to 20 min
- Checker throughput
- Up to 4×
- Compliance misses
- 70% fewer
- Sanctions & PEP lists
- 675+
Critical financial decisions still rely on manual review
Manual review slows critical workflows
Trade finance and compliance teams still spend hours reading documents, checking data, investigating alerts, and applying complex rules by hand.
Risk is split across systems
Customer, ownership, transaction, document, goods, and vessel risk are often reviewed separately, forcing teams to reconstruct the full picture.
A clean screen can still hide risk
Exposure can sit in indirect ownership, trade documents, goods, vessels, or transaction patterns that standard screening may not capture.
Improve speed, consistency, and control
Faster case processing
Reduce manual review across trade finance and compliance workflows. Automate repetitive document checks, screening, and investigation steps so teams can move cases forward faster.
More consistent decisions
Apply the same checks and review standards across cases, reducing variation caused by manual processes and helping teams handle exceptions more consistently.
Evidence behind every decision
Keep the applicable rules, supporting information, findings, reviewer actions, and decision rationale connected to the case for audit and internal review.
Scale without adding equivalent manual effort
Start with individual workflows and expand over time. As volumes grow, automate repetitive work so existing teams can handle more cases without increasing manual review at the same rate.
Built for regulated financial institutions
Purpose-built for trade finance and compliance
Designed for document-heavy, rule-driven workflows where accuracy, human review, and auditability matter.
Connect customer and trade context
Bring customer, ownership, transaction, document, goods, and vessel information into the same review workflow.
Keep specialists in control
Route exceptions and higher-risk findings to the right officer or analyst, with the context needed to review and approve the decision.
Evidence behind every decision
Keep applicable rules, source information, findings, reviewer actions, and final decisions connected to the case.
Built for trade finance and financial crime compliance
ArgusTrade
Automate trade finance operations and compliance across LC issuance, advising, document presentation, SBLCs, sanctions, TBML, goods, ownership, and maritime checks.
ArgusComply
Screen customers and counterparties for sanctions and PEP exposure, trace beneficial and sanctioned ownership, and support ongoing compliance reviews with complete decision records.
AI decision support built for regulated workflows
Argusloop brings case data, applicable rules, and supporting evidence together so trade finance and compliance teams can review complex decisions with more context.
Evaluates the complete case context
Analyze trade documents, customer and counterparty information, ownership records, screening results, goods, vessels, and transaction data relevant to the case.
Applies regulatory and internal rules
Evaluate cases against applicable frameworks such as UCP 600, ISBP 821, ISP98, sanctions regulations, and your institution’s own policies and review criteria.
Supports traceable decisions
Surface findings with the rule applied, supporting evidence, and reasoning, then route exceptions and higher-risk cases to the appropriate officer or analyst for review.
Who we serve
Banks
Trade finance automation and financial crime compliance across customers, counterparties, and transactions.
NBFIs
Customer screening, ownership due diligence, and ongoing compliance for non-bank financial institutions.
Payments
Customer and counterparty screening, ownership checks, and ongoing compliance for high-volume payment businesses.
Insurance
Sanctions, PEP, and ownership screening across policyholders, beneficiaries, counterparties, and claims.
Capital Markets
Screen institutional clients and counterparties, trace ownership, and identify hidden sanctions exposure.
Crypto
Customer and counterparty screening, ownership transparency, and sanctions compliance for digital asset businesses.
DNFBPs
Sanctions, PEP, and beneficial ownership due diligence across complex customer and business relationships.
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 finance or compliance workflow. We'll show how Argusloop applies the relevant rules, surfaces findings, and supports each review with clear evidence.