ARGUS

Argus is an investigative platform that examines structured and unstructured data with regard to incidents of financial crime. The system discovers and analyses patterns of fraudulent activities.

The system accepts structured data from underlying databases and other semi-structured sources of data such as bank statements, CDR’ along with unstructured data taken from communication and office applications or from mobile devices.

Argus is able to ingest the data and correlate communication patterns via mails, calls, SMS etc with other data sources to carry out explorative data analysis. Advanced analytics inbuilt inside the software can help identify events of consequence in the vast volume of data.

Argus searches for patterns in behavior, actions, relationships, and the transactions within the data. It integrates AI (Artificial Intelligence) based data analysis with statistical analytics for skilled forensic investigation.

Market Segment:

• Investigation Agency
• Forensic Services
• Compliance Agency
• Banks
• Large Enterprises

Key highlights:

• Data Fusion repository that integrates disparate data sources together to ensure a 360-degree view of the entire investigation
• Inbuilt AI models that automatically identify similarities between groups of historical fraud patterns, and match them against the existing investigation to provide relevant alerts to the investigator. The system has a feedback loop mechanism which learns with every investigation
• Text and Video and Image feature extraction models that can automatically extract relevant intelligence from the vast volume of textual and graphical data available from forensics devices