What shipped, plainly stated
What shipped in ARGOS, what changed, and why. Looking for industry and regulatory commentary instead? See the blog.
Transaction monitoring, filing drafts, and thresholds you set yourself — what shipped
Upload a transaction file and get rule-based alerts you can open straight into a case. Draft a SAR or STR in the regulator's own form structure, with a second pair of eyes required before it ships. Screen a whole book from a CSV. And set the monitoring thresholds yourself, without waiting on us.
Read moreExports, list freshness, and a screening coverage guarantee — what shipped this week
Case reports, the audit trail and screening results can now be exported. Source Lists shows when each sanctions list last refreshed. And a screen can no longer drop a sanctions list because the result cap filled up first.
Read moreScreen a name against PEP and sanctions lists, without an account
You can now run a real PEP and sanctions screen from the ARGOS home page — no signup, no card, no sales call. Three free screens and two cited regulatory questions a day.
Read moreYou can now start on ARGOS without talking to us first
Self-serve signup is live — create a workspace, get one free seat, and start asking cited compliance questions in minutes.
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