Regulatory Intelligence for a Connected World
One Partner. Multiple Frameworks. Global Confidence
Argus Pro delivers regulatory intelligence for compliance leaders across financial services, insurance, and professional services. You get a clear view of how well your controls work in practice, and a practical path forward. Coverage spans financial crime, cybersecurity, and operational resilience.
Recognised In
The 2026 Global State of RegTech
Named a leader in Compliance Assessment
"This recognition reflects what we set out to build. A compliance assessment platform that tells you whether your controls actually work, not just whether they are written down." - Mike Falvey, Partner
Compliance Shouldn't Mean Complexity
Regulatory expectations are rising across every jurisdiction, every sector, and every risk domain. The rules on financial crime, cybersecurity, and operational resilience increasingly overlap. 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.
Regulatory Intelligence for Compliance Across Borders
We deliver regulatory intelligence for 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. They 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 built for organisations operating across borders, sectors, and regulatory regimes. Such organisations need a single, consistent approach, not dozens of disconnected assessments.
We don’t replace your compliance function. We give it clarity, structure, and direction.
We are advisers, not auditors, and we do not provide audit opinions. We show you where your controls work, and where to act first.
Global Anti-Financial Crime (AFC) Compliance Framework
Financial crime regulations differ from country to country, yet the underlying risks are remarkably similar. Our global AFC compliance framework harmonises requirements across multiple jurisdictions into a single, coherent assessment. It covers 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 global AFC compliance framework applies to any firm with anti-financial crime obligations. That might be a global bank, a specialist insurer, or a law firm navigating the Money Laundering Regulations.
The outcome: a clear view of where controls are strong, where gaps exist, and which improvements matter most.
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. Aegis Compass™ | CDOR is built from more than 180 LRG instruments across more than 25 jurisdictions.
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, a growing regulatory focus under DORA, NIS2, and CPS 230. It is a top concern for organisations whose critical services depend on external providers.
The outcome: a structured, repeatable view of your resilience maturity, with practical priorities for what to address first.
AI Governance Framework
Three-quarters of UK financial services firms now use AI in some form. Far fewer can demonstrate that their AI governance arrangements work in practice. From August 2026, the EU AI Act high-risk obligations will bind directly. Colorado, Singapore, Hong Kong, and others are moving on parallel timelines.
Aegis Compass™ | AI Governance is built on ISO/IEC 42001:2023, the international management-system standard for AI. We extend that baseline with the binding obligations regulators now enforce. Coverage spans more than 90 LRG instruments. They include the EU AI Act, the Colorado AI Act, and the NIST AI Risk Management Framework. FCA expectations under Consumer Duty and SM&CR are covered too. It includes MAS FEAT, HKMA principles, and equivalent regimes worldwide.
A management-system certificate confirms that your AI governance exists. Aegis Compass™ | AI Governance measures whether it works in practice. The framework also links to our AFC and CDOR frameworks. AI controls share records, respondents, and outcomes with adjacent financial crime and cybersecurity work.
The outcome: a clear, board-ready view of how your AI governance performs in practice. Plus, the priorities for what to act on before each regulatory deadline lands.
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
- 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
When legislation, regulation, or guidance changes, one question comes first. Does this create a material gap in what we already do? NexEdge monitors regulatory developments across jurisdictions and interprets what’s changed. It flags where your existing policies, controls, or processes may need to adapt.
Rather than overwhelming teams with every update, it filters changes by materiality. The right people are alerted when action is needed.
Aegis Compass
Aegis Compass is our platform for structured compliance assessments. It hosts Argus Pro’s harmonised frameworks. Multiple respondents, across roles, functions, locations, and jurisdictions, complete assessments that measure both process maturity and effectiveness. The result is not just a score. It is a clear view of what’s working, what isn’t, and where to focus next.
Used alongside NexEdge, Aegis Compass assessments also provide the baseline against which new regulatory changes are evaluated. You see exactly what an update means for your firm’s current position.
Argus Pro Assess
Policies only protect your organisation if people apply them correctly. Argus Pro Assess evaluates whether staff can interpret and act on their obligations in realistic, role-relevant scenarios. Completing a training module is not the test.
When a regulatory change requires people to act differently, Argus Pro Assess translates it into practical, scenario-based assessments. They are tailored to the teams and roles affected. Compliance leaders and boards see whether 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 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 translate regulatory intelligence for compliance leaders into clear findings, practical next steps, and confident conversations.
Who We Serve
Our frameworks and platforms are built for regulated organisations and the 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
Four partners founded Argus Pro. Their expertise spans regulatory strategy, financial crime investigation, international consulting, and standards-driven process design.
Together, we have worked with regulators, built compliance programmes, and designed the assessment methodologies that underpin our frameworks.
Compliance Is Changing. Are You Keeping Pace?
Navigating DORA, strengthening anti-financial crime controls, or preparing for what comes next? Argus Pro provides regulatory intelligence for compliance: frameworks, platforms, and insight to act with confidence.