Anti–Money Laundering & Counter–Terrorist Financing (AML/CFT)
Risk Analysis & Detection Platform
Master your AML/CFT obligations with a sovereign, scalable solution : KYC, screening, transaction monitoring, alert management, OSINT enrichment, predictive analytics. A concrete answer to the expectations of French and EU regulators
In a financial ecosystem increasingly exposed to criminal and terrorist misuse, it is vital to strengthen Anti–Money Laundering and Counter–Terrorist Financing (AML/CFT) controls.
Subject to demanding regulation and close scrutiny from national and European authorities, AML/CFT efforts involve a wide range of actors: banks, insurers, legal professionals, and other sensitive industries.
We help organizations meet their AML/CFT obligations by automating critical workflows such as KYC, screening, and transaction monitoring.
By surfacing weak signals and unusual patterns, we increase responsiveness and reliability in compliance operations.
Our platform is built on a sovereign, secure and fully interoperable infrastructure, designed to adapt to your business requirements.
Our areas of expertise cover the full spectrum of your business challenges. From enriching customer intelligence using open-source data, including from the Clear, Deep and Dark Web, to detecting atypical behaviors, we help organizations map complex relationship networks and make high-stakes decisions with greater confidence. We also provide secure, regularly updated databases on individuals exposed to specific risks (sanctions, terrorism, financial crime, PEPs, etc.), fully aligned with industry regulatory requirements.
Key Challenges
Strengthened regulatory control
Tools designed to secure your compliance in an environment of growing requirements, while optimizing your resources.
- AML/CFT and Sapin II Compliance
- Integrated Regulatory Watch
- Auditability & Traceability
- Data Governance
- Automated Regulatory Reporting
Reduced operational burden
Our solutions ease the manual workload of compliance teams through smart automation.
- Customer & Third-Party Screening
- Triggered at Onboarding or on Configurable Schedules
- Multi-Dimensional Investigations
- Enhanced Collaboration
- Advanced Artificial Intelligence Modules
Sovereignty, Compliance & Interoperability
Alignment in a Constantly Evolving Regulatory and Technological Landscape
- GDPR-compliant hosting
- Open and standardized APIs
- Compatibility with KYC and CRM tools
- Secure and anonymized platforms
- Scalable, durable solutions
High Reputational and Regulatory Risk in a Media-Intense Environment
Protect your institution’s reputation with risk assessment tools adapted to today’s media and regulatory challenges.
- Proactive Monitoring of High-Risk Profiles: PEPs and Sanctions Lists
- Multichannel Reputation Verification
- Targeted Analysis of Media and Online Presence
- Reliable Disambiguation of Name Matches and False Positives
- Accurate Third-Party Risk Assessment
Operational and strategic support, delivered by industry experts
We accompany you throughout your AML-CFT transformation with dedicated experts.
- Teams with backgrounds in banking and the sovereign intelligence sector
- Tailored consulting and project support
- Ongoing technical and regulatory assistance
- Continuous industry monitoring
- Regular functional enhancements
3 key figures on money laundering
2 to 5%
of Global GDP — estimated between $1.6 and $4 trillion
Source: UNODC / FATF
1.3%
of the EU’s GDP
Source: Europol
215,410
reports received in 2024
Source: TRACFIN
Key Features
Alert Handling and Multi-Dimensional Investigations
Cross-analysis of transactional, behavioral, and contextual data across temporal, geographic, and network dimensions.
Detection of Complex Networks
Identification of layering schemes, shell companies, carousel operations, and “money mules.”
Analysis of opaque financial structures to uncover money-laundering circuits or asset-concealment paths through intermediary entities.
OSINT-Driven Intelligence: Enrich, Validate, Anticipate
A targeted acquisition strategy since 2019, enabling one of the most comprehensive OSINT coverages on the market today.
Support from Expert, Multidisciplinary Teams
Professionals drawn from banking, defense, finance ministries, and law enforcement, providing guidance tailored to compliance, security, and financial crime challenges.
Sovereign, Fully Interoperable Technologies
Sovereign, hosted, and highly secure solutions meeting regulatory requirements, ensuring seamless integration with your existing tools while maintaining full control over sensitive data.
Our powerful modules
An Advanced OSINT Tool for Data Collection and AnalysisIde. ntify and Assess Reputational, Regulatory, and Security Risks
A tailored solution specialized in open-source intelligence (OSINT) collection across the Clear, Deep, and Dark web, the OSINT building block of the ARGONOS platform.
- Clear/Deep/Dark Web monitoring for third parties, clients, and partners.
- A secured and anonymized platform for digital investigation.
- Screening of sanctions, PEPs, and disputes.
- Homonym resolution and KYC enrichment..
A Powerful Platform for Mastering Complex Data Correlation
ARGONOS automates the detection of risky behaviors, the visualization of complex networks, and the centralization of sensitive cases. It helps your teams make reliable decisions (including TRACFIN reporting) within a collaborative, auditable, and fully customizable environment.
- Automated Analysis of Transactions and Unusual Behaviors
- Complex Network Mapping
- Scalable, Collaborative, and Fully Auditable Platform
- Integration of Advanced Artificial Intelligence Modules
- Natural Language Interaction with an Integrated AI Assistant
Global Database of Persons of Interest
A worldwide database of security-related persons of interest, including terrorists, members of organized crime groups, financial criminals, sanctioned individuals, and PEPs. Built from open-source intelligence and enriched with image collection for enhanced identification.
- Includes terrorists, organized crime members, financial criminals, sanctioned individuals, and PEPs.
- Data is sourced from open-source intelligence (OSINT).
- Enriched with visual information such as photos, documents, and identification elements.
Our suite of solutions
to address your needs
