Backed by leading venture firms and investors:
Founders, CEO’s, and CCO’s from some of the world’s most valuable fintechs, regtechs, and crypto companies.
Backed by leading venture firms and investors:
Founders, CEO’s, and CCO’s from some of the world’s most valuable fintechs, regtechs, and crypto companies.
Argus is changing how employees comply, and how firms help them to do so.
Unlock tech-forward risk control
Full-stack Code of Ethics compliance to operationalize your policies via next-gen tech
Unique account coverage
Track personal account dealing across 1000's of exchange, brokerage and wallet feeds against our assets master updated daily
Other activities functionality
Let employees report gifts like airdrops, donations to favourite causes, and outside business activities in a unified tool
Best-in-class analytics
Get data-driven AML, undeclared wallet, and insider trading insights to control risk within your team
Why Argus
The fastest go-live in compliance
If time is money, months spent onboarding costs you something. Onboard with us in <1 week.
Global customer success and support
We're a startup. Customers are everthing. Here, publically, we commit to support of Mon-Sat 4am - 10pm EST. Ask our customers.
The end of paper and manual review
The time saved for you, compliance colleagues, and across the whole firm with feeds is off the chart.
A genuinely modern employee experience
Make compliance seamless with the user experience employees expect from consumer tech, not from 2005.
Industries We Work With
Digital Assets
Lead the industry with compliance as your competitive advantage for retail, business customers, and even regulators. This is the opportunity to set a higher standard of compliance, and one that's easier for your employees, before it is a strict requirement. We're happy to introduce you to our customers who are setting standards for an entire industry.
Financial Services
Drive best-practice compliance among your employees, so that you're now setting the standard for your peers. Our tech can help further operationalize your policies to achieve an industry-leading position. We're happy to introduce you to our customers who are pushing compliance to be as good as possible for their firms.
Let’s talk compliance, regulation, and whatever else is on your mind.
We're here to make compliance how you win.
