FOR BANKING & FINANCIAL SERVICES

The compliance miss that ends your week, caught at minute two

Argus reviews every advisor call against your compliance rubric, flagging skipped identity verification, unverifiable rate quotes, and outcome promises before they become a regulator's problem.

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Audit log · loan inquiry call · 18:427 of 8 passed
00:12Recording disclosure given
00:38Brand greeting
01:24Identity verification completed
08:11Rate quote on schedule
14:27No outcome promises

…this will definitely go through, you'll have the funds by Friday.

16:02Regulated topic disclosure
17:45Fee schedule referenced
18:31Closing summary read back

The risks your sampling misses

01

An advisor quotes a rate that isn't on the published schedule. Nobody hears it until the customer calls back to take you up on it.

02

Identity verification gets rushed when the queue is long. The breach happens on a call your QA team will never pull.

03

One advisor promises a loan approval that isn't theirs to promise. Two weeks later, legal is on the call.

What Argus does for compliance and ops leads

Identity verification, timed

Argus flags any account disclosure that happens before verification is complete, marked critical, with the exact second it occurred.

Unverifiable claims, caught

Rate quotes, fee mentions, and outcome promises are scanned against your published terms. Anything outside the schedule gets surfaced as an unverifiable claim.

Regulated topic disclosures

When advisors discuss loans, investments, or other regulated products without the required disclosure, Argus marks the call critical and routes it for human review.

Every advisor call, checked

The compliance miss you would have found on quarterly audit, surfaced on the call it happened

One finding, pulled from a real report

Finding14:27
No Outcome Promises (Compliance, critical)

Advisor told the customer their personal loan would be approved before underwriting had reviewed it.

Criterion score
0/100
At 14:27 the advisor says 'don't worry, with your income this will definitely go through, you'll have the funds by Friday.' This is a specific outcome promise on a regulated product. Approval is not the advisor's decision to make.

Find the next compliance miss before the regulator does

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