Argusloop — The AI workforce for financial institutions' most complex decisions

ArgusComplySanctions, PEP and ownership screening.

Screener

Sanctions Screening
PEP Screening
Sanctioned Ownership Screening
UBO Screening

ArgusTradeAgentic AI platform for trade finance.

Agentic AI for Trade Finance Origination

Quick LC Issuance

Agentic AI for Documentary Checks

Import LC Issuance
Export LC Advising
Import & Export LC Presentation
SBLCs

Agentic AI for Trade Finance Compliance

Sanctions Screening
Sanctioned Ownership Screening
UBO Screening
TBML Checks
Goods Screening Checks
Maritime Checks

Not sure where to start? Our team will map it to your workflow.

BanksTrade finance automation and financial-crime compliance in one stack.NBFIsNon-bank financial institutions.PaymentsScreen payments and monitor transactions in real time.InsuranceSanctions and ownership checks across policies and claims.Capital MarketsCustomer, counterparty and transaction screening at scale.CryptoAML compliance for exchanges and virtual asset providers.DNFBPsDesignated non-financial businesses and professions.

BlogsTrade transaction digitization & risk screening, explained.InsightsData-driven trade & compliance insights.Trade ReportsIn-depth reports on trade, compliance & AI.EventsConferences, roundtables & webinars on regulated AI.

Products

Screener

Sanctions Screening
PEP Screening
Sanctioned Ownership Screening
UBO Screening

Agentic AI for Trade Finance Origination

Quick LC Issuance

Agentic AI for Documentary Checks

Import LC Issuance
Export LC Advising
Import & Export LC Presentation
SBLCs

Agentic AI for Trade Finance Compliance

Sanctions Screening
Sanctioned Ownership Screening
UBO Screening
TBML Checks
Goods Screening Checks
Maritime Checks

Solutions

Banks NBFIs Payments Insurance Capital Markets Crypto DNFBPs

Resources

Blogs Insights Trade Reports Events

Argusloop

AI-native trade compliance - screening, examination, and decisioning inside your workflow.

ArgusTrade

Quick LC Issuance
Import LC Issuance
Export LC Advising
Import & Export LC Presentation
SBLCs

Sanctions Screening
Sanctioned Ownership Screening
UBO Screening
TBML Checks
Goods Screening Checks
Maritime Checks

ArgusComply

Sanctions Screening
PEP Screening
Sanctioned Ownership Screening
UBO Screening

Solutions

Banks
NBFIs
Payments
Insurance
Capital Markets
Crypto
DNFBPs

Resources

Blogs
Insights
Trade Reports
Events

Company

About Us

Locations

United States
3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306
India
2nd Floor, Plot No. 136, Sector 44, Gurugram, Haryana 122003

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