About Argos Risk
Argos Risk is a Financial Services company based in Minneapolis (United States) founded in 2010. It operates as a platform for risk management solutions for businesses. It operates in the Financial Services and Technology sectors. Argos Risk has raised $1.8 million across 3 funding rounds. Argos Risk has completed 2 acquisitions, including MACHA and WACHA. Its focus areas include FinTech, RegTech, Risk Management and Risk Type.
Company details
Argos Risk was founded in 2010 and is headquartered in Minneapolis, United States. Operations focus on the risk management sector, where a platform is utilized to offer solutions for businesses. Services include tools for identifying, assessing, and mitigating various risks. The company serves clients across multiple industries from its U.S. base, supporting compliance and operational resilience.
- Headquarters Minneapolis, United States
- SectorsFinancial ServicesTechnology
- Website agrorisk.com
- Social LinkedIn X
- Total Equity Funding$1.8M (USD)
in 3 rounds
- Latest Funding Round$200K (USD), Debt – Conventional
Jul 2015
- Investments & AcquisitionsMACHA
& 1 more
Funding Insights of Argos Risk
Argos Risk has successfully raised a total of $1.8M across 3 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $200 thousand completed in July 2015. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $1.8M
- Total Rounds 3
- Last Round Debt – Conventional — $200,000
- First Round $1.1M
(Feb 2013)
All 3 funding rounds of Argos Risk with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2015 | $200,000 | Debt – Conventional | – | – | – |
| Feb 2014 | $700,000 | Seed | – | – | – |
| Feb 2013 | $1.1M | Seed | – | – | – |
People of Argos Risk
4 people are tracked at Argos Risk (3 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Lori Frank | President & CEO | Leadership |
Kevin Sasser | Chief Revenue Officer (cro) | Leadership |
Joe Toth | Director of Software Develoment | Leadership |
Janet Peine, AIC, MA | Manager | Team |
Complete people profiles for Argos Risk
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Argos Risk
Argos Risk has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include MACHA and WACHA.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Information on payment networks is shared by the association. | wacha.org | Germantown, United States | 1976 | Jul 2020 | •••• | |
Information on payment networks is provided by the association. | macha.org | Hanover, United States | 1975 | Jul 2020 | •••• |
Complete acquisition details for Argos Risk
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Argos Risk
Web traffic of Argos Risk
The website of Argos Risk (argosrisk.com) receives about 1.6K visits a month.
- Monthly visits1.6K
▼ 6.7% vs previous month
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Argos Risk (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
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Frequently Asked Questions about Argos Risk
Argos Risk was founded in 2010 and raised its 1st funding round 3 years after it was founded.
Argos Risk is headquartered in Minneapolis, United States. It is registered at Minneapolis, Minnesota, United States.
Argos Risk is a funded company, having raised a total of $1.8M across 3 funding rounds to date. The company's 1st funding round was a Seed of $1.1M, raised on Feb 2013.
Argos Risk was founded in 2010 and is headquartered in Minneapolis, United States. Operations focus on the risk management sector, where a platform is utilized to offer solutions for businesses. Services include tools for identifying, assessing, and mitigating various risks. The company serves clients across multiple industries from its U.S. base, supporting compliance and operational resilience.