Utilizing a state-of-the-art AI technology, Argos identifies one’s identity with accuracy and provides service for money laundering risk analysis. Having analyzed a countless number of people’s faces and identification data, AI’s detection ability is proven to surpass that of human eyes. Today at Argos, AI is conducting a forgery detection and its accurate identification capability will be replacing any other human competence in the near future. This will allow more diverse kinds of service providers to provide their services with confidence to partners and users. 

Digital transformation and emergence of various fintech services have led to a surge of financial services that are provided across borders. For successful market settlement, such fintech services must abide by international financial guidelines. Financial Action Task Force (FATF) has been adding new regulations to keep up to date with an unprecedented level of technology transformation, making it increasingly difficult for ordinary firms to keep up the pace. Argos will be providing the most convenient and secure compliance service so that those fintech firms can stay focused on their business. 

Argos aims to make a world where one can trust another with a greater confidence.