ARGUS® Fraud Management Platform

Modern Fraud Engine Built for Real-Time Control

Unify fraud detection, decision automation, and model testing in one platform. Connect signals across your ecosystem, deploy customized strategies using no-code tools, and adapt fast with AI-powered insights and explainable actions.

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Licensed innovative
credit scoring provider

01
Agility

Build and Deploy Fraud Strategies in Minutes

Drag-and-drop interface lets teams customize logic, control execution modes (e.g., first-match, worst-match, weight mode), and trace every decision with full audit logs—all without writing code.

02
Precision

Make the Right Decisions Instantly

Automate low-risk transactions and trigger actions like block, MFA, or manual review based on dynamic rules, risk scores, and user behavioral data. Resolve escalated events with full customer context, histories, risk signals, and event timeline.

03
Intelligence

Detect New Fraud Using Explainable AI Models

Deploy pre-trained or custom ML models tailored for synthetic IDs, mule chains, login anomalies, and more with explainable logic, full control, and audit readiness.

04
Optimization

Test and Simulate Fraud Strategy with Live Data

Optimize every strategy before going live. Simulate rule impact, compare versions, and tune performance with confidence—battle-test every rule before launch.

How Our Decision Engine Works
within Your Environment

Dive Into More Insights and Our Case Studies

Bank Fraud: Strategies to Protect Your Financial Institution

Strengthen your bank’s defenses by deploying AI-driven, multi-layered fraud strategies that combat evolving threats and reinforce institutional integrity.
Challenges
  • KYC gaps
  • AI threats
  • Fraud scale

Financial Fraud Risk Prevention in Banking Digital Transformation

Build an intelligent cross-channel fraud risk framework that unifies data and decisioning to detect threats across the digital banking ecosystem in real time.
Challenges
  • Data silos
  • Organized fraud
  • Reactive defense

Case Study: Building an Intelligent Decisioning Platform for Modern Banking

Build a unified, AI-powered decisioning platform to drive real-time risk decisions — modernizing legacy systems and boosting fraud control at scale.
Challenges
  • Legacy system
  • Slow decision-making
  • Compliance gaps

FAQs About ARGUS® Fraud Management Platform

What types of device and behavioral analytics are included in your fraud engine?

TrustDecision integrates device intelligence and behavioral analytics natively within the decision engine.

Device Intelligence:

  • Fingerprinting: Captures unique device data (hardware, OS, browser, network) to identify anomalies.

  • Emulator & Root Detection: Flags high-risk environments such as VMs, rooted devices, or spoofed systems.


Transaction Behavior Analytics:

  • Real-Time Scoring: Assesses each transaction’s risk based on amount, channel, location, and timing.

  • Cross-Channel Correlation: Links user activity across mobile, web, ATM, and branch to detect inconsistencies.

  • Adaptive Strategy: Dynamically adjusts risk thresholds and triggers MFA, blocks, or manual reviews based on context.
Can fraud teams create and adjust rules without IT involvement?

Yes. TrustDecision features a fully no-code rule engine designed for fraud teams. Analysts can build, test, and deploy rules using:

  • Drag-and-drop workflows
  • Execution modes (first-match, worst-match, weight-based)
  • Hierarchical rule combinations
  • Real-time simulation and batch testing
  • Built-in versioning and rollback tools

This empowers your team to respond to threats immediately — without waiting for developers.

How does your platform reduce false positives while improving fraud detection rates?

We reduce false positives using a closed-loop feedback system that improves over time:

  • Historical Reviews: Recalibrate strategies based on flagged false positives.

  • Adaptive Scoring: AI models adjust risk thresholds in real time.

  • Analyst Feedback Loop: Investigation results feed directly into rule/model tuning.

  • Human-in-the-Loop: Analysts influence risk decisions through training and scoring.

  • Strategy Optimization: A/B testing and champion-challenger approaches fine-tune strategies without downtime.

The result? Fewer unnecessary blocks, higher detection accuracy, and better customer experience.

Automate Reviews, Surface Patterns, and
Accelerate Decisions with ARCHER® AI Agents

Risk Identification Agent

Detects behavioral anomalies by analyzing multi-source data and uncovering hidden risk signals

Strategy Optimization Agent

Recommends and refines decision strategies by mining features, testing variables, and adapting to evolving scenarios

Automation and Testing Agent

Accelerates rule configuration, test validation, and model deployment through intelligent task automation

Business Analysis Agent

Automatically interprets and summarizes key insights from complex reports to streamline decision-making and reviews

Reporting Agent

Detects behavioral anomalies by analyzing multi-source data and uncovering hidden risk signals

Consult Our Expert

Let’s discuss your goals—whether it’s reducing fraud losses, improving credit approvals, or scaling risk management.

Get In Touch