By Agentic AML

10X your financial crime team's capacity.

Argeon is the agentic case management solution where your analysts and AI agents trained in AML work as one team. It sits on top of the AML screening and transaction monitoring tools you already run.

Same team. Same systems. Ten times the capacity.

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The problem

Hiring more people doesn't scale.

Alert volumes are variable. Remediation programs drag on for quarters. Good analysts spend their days clearing obvious false positives instead of investigating real risk.

You don't need more people. You need Argeon.

The idea

The case management tool that sits on top of everything you already run.

Argeon doesn't replace your screening, transaction monitoring or onboarding systems. It sits on top of them as a single case management layer.

Alerts flow in, and Argeon orchestrates who works them. AI agents trained in AML handle the volume. Your analysts focus on the cases that need human judgement. Decisions flow back into your existing systems, fully documented.

Why Argeon

Keep your stack. Multiply your team.

Works with the screening, monitoring and onboarding tools you already use. Nothing to replace, no migration projects.

People and AI agents work together.

Analysts and AML trained AI agents work side by side. Argeon routes each case to the right worker and keeps everyone on the same page.

Backlogs cleared.

Remediation and look-back programs that used to take quarters can be finished in days.

Every decision shows its working.

Each outcome records the evidence reviewed, the sources checked and the reasoning, ready for your auditor or regulator.

Your policy, applied every time. You stay in control.

Agents follow your own screening standard consistently on every case. Anything uncertain goes to a person, never a guess.

10X capacity

Get through alert queues in hours, not weeks, and let your team spend their time where their expertise matters.

BUILT BY AGENTIC AMLThe team behind Forge, Sentinel and Levit8, for Australian AML/CTF regulated businesses.

Contact Us

Level 57, 25 Martin Place, Sydney, NSW, 2000

Tel: 1800-AMLPRO (1800 265 776)
Email: info@agenticaml.com.au

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