Audience

Enterprises in high-risk sectors such as iGaming, finance, payments, and e-commerce seeking AI-powered fraud detection to reduce losses and protect revenue

About Frogo

Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools.

Frogo helps companies:

Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies.
Streamline internal processes through automation, minimizing routine tasks for antifraud teams.
Increase customer loyalty by providing a better experience for conscientious users.

The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before.

Integrations

No integrations listed.

Ratings/Reviews - 2 User Reviews

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Company Information

Frogo.ai
Founded: 2025
Cyprus
frogo.ai/

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Product Details

Platforms Supported
Cloud
Support
Online

Frogo Frequently Asked Questions

Q: What kinds of users and organization types does Frogo work with?
Q: What languages does Frogo support in their product?

Frogo Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

Frogo Verified User Reviews

Write a Review
  • A Frogo User
    Marketing Manager
    Used the software for: 6-12 Months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "We’ve been stress-testing Frogo during our busiest season"

    Posted 2025-10-17

    Pros: High performance
    Fast processing speed
    Flexible rule system
    Effective fraud detection
    Slack integration
    Transparency and usability

    Cons: At this stage of our work, no disadvantages have been identified.

    Overall: We’ve been stress-testing Frogo during our busiest season, and so far it hasn’t slowed down once. Our traffic doubles on weekends, and the scoring engine still returns results in under half a second. That speed matters because our checkout flow is sensitive - any delays cause drop-offs. Another plus is the flexibility of the rule system. We set up layered conditions that look at device fingerprinting, transaction velocity, and network location all together. In one case, it flagged a fraud ring trying to mask itself with VPNs. The graph tool made the connections clear - dozens of accounts linked by shared devices and recycled emails. Our team was able to shut them down in a single day. I also appreciate how alerts integrate directly with Slack. Instead of digging into dashboards all the time, the fraud team gets pinged instantly. That cuts our reaction time down to minutes. Overall, it’s not flawless, but Frogo combines speed, transparency, and usability in a way that fits how we actually work.

    Read More...
  • A Frogo User
    Manager
    Used the software for: 6-12 Months
    Frequency of Use: Weekly
    User Role: Deployment
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Frogo review"

    Posted 2025-09-02

    Pros: The scoring engine is surprisingly easy to use.

    Cons: N/A.

    Overall: I don’t have to code, and can still create and tweak rules on my own. Also, the rule changes apply instantly, which is great during traffic spikes.

    Read More...
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