Regulatory Intelligence for a Connected World
One Partner.
Multiple Frameworks.
Global Confidence.
Argus Pro gives compliance leaders across financial services, insurance, and professional services a clear view of how well their controls work in practice across financial crime, cybersecurity, and operational resilience — and a practical path forward.
Compliance Shouldn't Mean Complexity
Regulatory expectations are rising across every jurisdiction, every sector, and every risk domain. The rules governing financial crime, cybersecurity, and operational resilience increasingly overlap, yet most firms still manage them in silos.
The result?
Duplicated effort. Inconsistent oversight. Gaps that only become visible when something goes wrong.
Argus Pro exists to change that.
Clarity Across Regulatory Complexity
We are a regulatory intelligence partner supporting compliance leaders across the world's most important financial markets.
We design harmonised compliance frameworks, grounded in legislation, regulation, and guidance (LRG) from dozens of jurisdictions, that give senior leaders a clear, comparable view of how their controls perform in practice.
Our frameworks are delivered through Aegis Compass, our secure online platform. They are designed for organisations that operate across borders, sectors, and regulatory regimes and need a single, consistent approach rather than dozens of disconnected assessments.
We don’t replace your compliance function. We give it clarity, structure, and direction.
Anti-Financial Crime (AFC) Framework
Financial crime regulations differ from country to country, yet the underlying risks are remarkably similar. Our AFC framework harmonises requirements across 29 jurisdictions, creating a single, coherent assessment covering anti-money laundering, sanctions, bribery and corruption, fraud, and tax evasion.
Instead of running separate assessments for each regulator, your teams complete one structured process. The framework then maps their responses to the specific rules that apply in each jurisdiction where you operate.
The AFC framework applies to any firm subject to anti-financial crime obligations, whether that’s a global bank, a specialist insurer, or a law firm navigating the Money Laundering Regulations.
The outcome: a clear view of where your anti-financial crime controls are strong, where gaps exist, and which improvements will have the greatest impact.
Cybersecurity & Digital Operational Resilience (CDOR) Framework
DORA, NIS2, the UK’s Cyber Security and Resilience Bill, NIST, APRA, the list of cybersecurity and operational resilience expectations grows longer every year. Our CDOR framework harmonises 194 LRG instruments from 30 jurisdictions into 26 resilience domains.
The framework spans the full resilience lifecycle: governance, prevention, detection, response, recovery, and continuous improvement. It captures how people, processes, and controls align to regulatory expectations, not just whether a policy exists, but whether it works in practice.
This includes third-party and supply chain resilience, an area of growing regulatory focus under DORA, NIS2, and CPS 230, and a top concern for organisations whose critical services depend on external providers.
The outcome: a structured, repeatable view of your cyber and operational resilience maturity, with practical priorities for what to address first.
ESG at the Intersection of Financial Crime & Resilience
Coming soon. ESG obligations increasingly overlap with financial crime and operational resilience requirements. Our ESG framework is being designed from this vantage point: where greenwashing meets fraud risk, where supply chain resilience meets environmental reporting, and where governance failures carry regulatory consequences across multiple domains.
Join the waitlist to be among the first to access the ESG framework when it launches.
From Regulatory Change to Confident Response
Regulations change. Policies need to follow. And people need to apply those changes correctly in their day-to-day work. Most organisations manage these steps in isolation, which is where gaps, inconsistencies, and risks accumulate.
Our platforms are designed to work together as a connected ecosystem, giving compliance leaders a continuous line of sight from regulatory change through to practical application.
NexEdge
Coming soon
When legislation, regulation, or guidance changes, the first question is: Does this create a material gap in what we already do? NexEdge monitors regulatory developments across jurisdictions, interprets what’s changed, and flags where your existing policies, controls, or processes may need to adapt.
Rather than overwhelming teams with every update, it filters changes by materiality, so the right people are alerted when action is needed.
Aegis Compass
Live
Aegis Compass is our platform for structured compliance assessments. It hosts Argus Pro’s harmonised frameworks and enables multiple respondents - across roles, functions, locations, and jurisdictions - to complete assessments that measure both process maturity and process effectiveness. The result is not just a score, but a clear view of what’s working, what isn’t, and where to focus next.
When used alongside NexEdge, Aegis Compass assessments also provide the baseline against which new regulatory changes are evaluated, so you can see exactly what a regulatory update means for your organisation’s current position.
Argus Pro Assess
Coming soon
Policies only protect your organisation if people apply them correctly. Argus Pro Assess evaluates whether staff can interpret and act on their compliance obligations in realistic, role-relevant scenarios, not just whether they’ve completed a training module.
When a regulatory change requires people to do something differently, Argus Pro Assess translates that change into practical, scenario-based assessments tailored to the teams and roles affected. The output gives compliance leaders and boards a clear view of whether the organisation can demonstrate that its people understand and apply the rules that matter most.
Together, these platforms create a continuous loop: from detecting what’s changed, to understanding what it means for your controls, to confirming that your people can apply it in practice.
No gaps between policy and reality.
No reliance on tick-box training completions as a proxy for competence.
Why Argus Pro?
Harmonised, Not Duplicated
Our frameworks consolidate overlapping regulatory requirements into a single, coherent assessment. Your teams answer once; the framework maps to relevant jurisdictions.
Practical, Not Theoretical
We don’t stop at identifying whether a policy exists. Our frameworks are designed to reveal whether controls work in practice, and what’s getting in the way when they don’t.
Global Coverage, Local Precision
Built from direct analysis of legislation, regulation, and guidance across the world’s major financial markets. Every assessment question traces back to the specific rules it addresses.
Designed for Leaders, Not Just Specialists
Our outputs are built for the people who make decisions: CISOs reporting to boards, CCOs briefing regulators, Heads of Risk prioritising investment. Clear findings. Practical next steps. Confident conversations.
Who We Serve
Our frameworks and platforms are designed for regulated organisations and the senior leaders responsible for compliance, risk, and resilience.
By Sector
- Banking & Financial Services — retail banks, investment banks, private banks, building societies, payment service providers, e-money institutions, and fintechs
- Insurance & Reinsurance — general insurers, life insurers, specialty and Lloyd’s market participants, managing agents, and intermediaries
- Professional Services — accountancy firms, management consultancies, and corporate service providers subject to AML obligations
- Legal — law firms, in-house legal teams, and trust and company service providers subject to Money Laundering Regulations
- Crypto & Digital Assets — exchanges, custodians, and firms registered under the Travel Rule and national crypto-asset regulations
- Other Regulated Sectors — gambling, real estate, and any sector subject to anti-financial crime, cybersecurity, or operational resilience obligations
By Role
- Chief Compliance Officers and MLROs
- Chief Information Security Officers
- Heads of Financial Crime, Risk, and Operational Resilience
- Chief Risk Officers and General Counsel
- Boards, risk committees, and non-executive directors with oversight of compliance, cyber, or resilience
- Cyber insurers and underwriters seeking standardised resilience data for risk selection
Our Leadership
Argus Pro was founded by four partners with complementary expertise across regulatory strategy, financial crime investigation, international consulting, and standards-driven process design.
Together, we bring direct experience working with regulators, building compliance programmes, and designing the structured assessment methodologies that underpin our frameworks.
Compliance Is Changing. Are You Keeping Pace?
Whether you’re navigating DORA, strengthening anti-financial crime controls, or preparing for what comes next, Argus Pro gives you the frameworks, platforms, and insight to act with confidence.