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.
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.
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.
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.
This listing uses a single pricing dimension. You pay one annual fee based on a 12-month service cycle. Billing runs on a per-unit basis, and you buy the units you need for the year. There are no separate tiers or add-on charges on Marketplace. Your fee covers access to the fraud detection platform for the full 12-month term. Renewal follows the same yearly cycle. This structure keeps costs predictable across the contract period.
Top-of-mind questions for buyers
What does one billing unit represent for this annual fraud detection contract?
A unit is the metered quantity you commit to for the 12-month cycle. The platform scores transactions in real time across channels like mobile, web, ATM, and branch. Your unit count should reflect the transaction or event volume you expect. Contact the vendor to confirm how units map to your specific usage.
Does the annual fee cover ongoing support, updates, and system maintenance during the term?
The annual fee covers access to the fraud detection platform for the full 12 months. The vendor also offers support and maintenance services, including software defect repair, update and patch delivery, and system health checks. Support tiers range from self-service to managed operations. Confirm which support level applies to your contract with the vendor.
What happens to my cost if transaction volume grows during the 12-month term?
You pay for the units you commit to at the start of the annual cycle. There are no separate tiers or add-on charges on Marketplace. If your volume outgrows your committed units, you would adjust your unit count at renewal or arrange changes directly with the vendor.
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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).
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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)
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.
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