Argos
Curated by SignalRegTech platform delivering identity verification and compliance solutions.
Overview
Argos operates in the RegTech sector, focusing on Governance, Risk, and Compliance (GRC) software. The platform offers integrated solutions designed to assist financial institutions in managing regulatory obligations, risk exposure, and governance processes. It employs artificial intelligence to automate data collection, analysis, and reporting, while utilizing blockchain technology to ensure secure and immutable records. Key products include AI-powered identity verification, Know Your Business (KYB) services, Anti-Money Laundering (AML) screening, and Argos ID for web 3 platforms. Argos targets various industries and aims to address the need for efficient KYC and AML screening solutions, which may help organizations enhance compliance, streamline operations, and align risk management with business objectives.
Key facts
- Founded
- 2018
- Headquarters
- Seoul, South Korea
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
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