Listing Thumbnail

    TrustDecision ARGUS® Fraud Detection System

     Info
    Deployed on AWS
    The real-time anti-fraud system uses big data, AI, hyper-converged computing, and time-series learning to monitor transaction risks in finance, payment, and Internet sectors. It analyzes user transaction patterns, device fingerprints, and risk profiles to provide early warnings and control for high-risk transactions in real time.

    Overview

    An AI-powered fraud decisioning engine built for modern financial institutions. ARGUS® unifies omnichannel fraud detection, real-time decision automation, and model testing within a single platform. It connects identity, device, transaction, and behavioral signals across your ecosystem to deliver sub-50ms decisions. With no-code strategy design, explainable AI models, and continuous performance insights, risk teams can deploy customized controls, reduce false positives, and adapt quickly to emerging threats-all with full transparency and control.

    This product is recommended to be launched on either of these 2 T2 instance types: T2 instances are burstable performance types with a CPU credit system, ideal for variable workloads.

    • T2.large (2 vCPUs, 8 GiB RAM) suits lightweight web apps, dev/test environments, small databases and low-frequency batch jobs, offering lower cost for light, intermittent workloads.
    • T2.xlarge (4 vCPUs, 16 GiB RAM) works for medium-traffic web apps, multi-service deployment, growing databases and lightweight data analytics, delivering higher concurrency and memory for more demanding burst workloads.

    Highlights

    • Omnichannel Fraud Detection in Real Time - Detect fraud across mobile apps, online banking, ATMs and branches-all in one platform. Link device fingerprinting, identities, and behavior patterns to block suspicious activity instantly, with <50ms decision latency and scalable performance beyond 50,000 TPS.
    • Explainable, AI-Powered Decisioning - Reduce false positives with transparent, machine-learning models your fraud team can audit and trust. Every decision comes with clear reasoning-no black-box outputs.
    • Expose Mule Accounts with Graph Intelligence - Identify collusive and organized fraud by connecting accounts, devices, IPs, and behaviors. Detect complex schemes early-from money mules to sophisticated fraud rings.

    Details

    Delivery method

    Delivery option
    64-bit (x86) Amazon Machine Image (AMI)

    Latest version

    Operating system
    AmazonLinux 2023

    Deployed on AWS
    New

    Introducing multi-product solutions

    You can now purchase comprehensive solutions tailored to use cases and industries.

    Multi-product solutions

    Features and programs

    Financing for AWS Marketplace purchases

    AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
    Financing for AWS Marketplace purchases

    Pricing

    TrustDecision ARGUS® Fraud Detection System

     Info
    Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
    Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator  to estimate your infrastructure costs.

    12-month contract (1)

     Info
    Dimension
    Description
    Cost/12 months
    Annual Billing
    This product adopts an annual billing model, where buyers pay the fee based on a 12-month service cycle to use the product.
    $1,000,000.00

    Vendor refund policy

    Refund Terms: This product does not support refund or subscription cancellation Support Contact: For product usage questions, contact us via email: lei.gao@tongdun.net  or phone: +86-15695889918 (Monday-Friday, 08:00-17:00 UTC+08:00).

    How can we make this page better?

    We'd like to hear your feedback and ideas on how to improve this page.
    We'd like to hear your feedback and ideas on how to improve this page.

    Legal

    Vendor terms and conditions

    Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .

    Content disclaimer

    Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.

    Usage information

     Info

    Delivery details

    64-bit (x86) Amazon Machine Image (AMI)

    Amazon Machine Image (AMI)

    An AMI is a virtual image that provides the information required to launch an instance. Amazon EC2 (Elastic Compute Cloud) instances are virtual servers on which you can run your applications and workloads, offering varying combinations of CPU, memory, storage, and networking resources. You can launch as many instances from as many different AMIs as you need.

    Version release notes

    FDS V7.4.0 Release Notes (The First Release Version)

    Additional details

    Usage instructions

    64-bit (x86) Amazon Machine Image (AMI) An AMI is a virtual image that provides the information required to launch an instance. Amazon EC2 (Elastic Compute Cloud) instances are virtual servers where you can run applications and workloads, offering combinations of different CPU, memory, storage, and network resources. You can launch any number of instances from any number of different AMIs as needed. For usage instructions You can quickly launch an instance from the AMI and use our product services by following the instructions below. For detailed usage guidelines, please refer to:https://trust-decision2025.s3.us-east-1.amazonaws.com/Product+Launch.pdf  For reference when building the instance, please click the following video link: https://trust-decision2025.s3.us-east-1.amazonaws.com/Operation+video.mov  For reference when verifying the product service, please click the following video link: https://trust-decision2025.s3.us-east-1.amazonaws.com/QuickStart.mov 

    Support

    Vendor support

    Support Hours: Monday-Friday, 08:00-17:00 (UTC+08:00) Support Phone: 15695889918 Support Email: lei.gao@tongdun.net  Support Content: Provide product consultation and Q&A, operation process guidance, as well as technical support for system operation and maintenance.

    AWS infrastructure support

    AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.

    Similar products

    Customer reviews

    Ratings and reviews

     Info
    0 ratings
    5 star
    4 star
    3 star
    2 star
    1 star
    0%
    0%
    0%
    0%
    0%
    0 reviews
    No customer reviews yet
    Be the first to review this product . We've partnered with PeerSpot to gather customer feedback. You can share your experience by writing or recording a review, or scheduling a call with a PeerSpot analyst.