Frogo Reviews & Ratings

Frogo

5.0 out of 5 stars

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 39 Ratings

Total 5 out of 5 stars
ease 5 out of 5 stars
features 5 out of 5 stars
design 5 out of 5 stars
support 5 out of 5 stars

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • Qloo Reviews & Ratings
    5.0 out of 5 stars 23 Ratings
    Company Website for Qloo
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • Gravity Software Reviews & Ratings
    4.5 out of 5 stars 46 Ratings
    Company Website for Gravity Software
  • Filejet Reviews & Ratings
    4.8 out of 5 stars 54 Ratings
    Company Website for Filejet
  • RemotePeople Reviews & Ratings
    4.6 out of 5 stars 986 Ratings
    Company Website for RemotePeople
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 240 Ratings
    Company Website for Sumsub
  • SMS Storetraffic Reviews & Ratings
    4.8 out of 5 stars 132 Ratings
    Company Website for SMS Storetraffic
  • D&B Connect Reviews & Ratings
    4.1 out of 5 stars 189 Ratings
    Company Website for D&B Connect

What is LexisNexis Relationship Identifier?

Reduce the likelihood of mortgage fraud by uncovering concealed connections among individuals and businesses involved in transactions. By examining the relationships between these parties, your organization can more effectively identify organized schemes aimed at defrauding lenders. The LexisNexis Relationship Identifier is an essential resource that delivers critical insights into the interconnections among various entities, thereby enhancing your organization’s defense against fraudulent activities. This tool serves as a budget-friendly option for quickly evaluating the links between 2-8 entities, protecting your business from costly, coordinated fraud attempts. Its intuitive interface allows for the rapid discovery of relationships among multiple entities, significantly boosting your fraud detection capabilities. The succinct report produced by this tool outlines the intricate connections and clarifies how different parties relate to one another, enabling your business to investigate hidden relationships and strengthen its ability to identify potential fraud attempts early in the transaction lifecycle. By utilizing this intelligence, your organization not only enhances its defenses but also contributes to a safer and more trustworthy mortgage process. Furthermore, staying ahead of these risks ensures continuous improvement in your fraud prevention strategies.

What is Frogo?

Frogo is a robust AI-driven fraud detection solution built to safeguard revenue and reduce losses for organizations operating in high-risk industries such as iGaming, payments, e-commerce, forex, banking, dating platforms, and delivery services. The platform addresses a wide variety of fraud cases, from account takeovers and internal fraud to bonus abuse, affiliate fraud, SMS-based scams, and multi-accounting. It detects anomalies by analyzing login patterns, transaction flows, promotional activity, and affiliate behavior, ensuring that fraudulent activity is intercepted before it escalates. Frogo’s hybrid approach leverages static rules, dynamic scoring, and AI predictions, allowing companies to adapt rapidly to evolving fraud tactics. Businesses can create new policies or refine existing ones with customizable scoring engines while monitoring transactions with real-time updates and alerts. Investigators gain access to enhanced analytics and case management tools, helping them pinpoint vulnerabilities and strengthen compliance workflows. The system also integrates blacklist and whitelist management, enabling precise control over user activity. For companies with unique fraud challenges, Frogo can be tailored to specific use cases, providing bespoke protection strategies. With ISO27001 certification and Swiss Approval compliance, it ensures enterprise-grade security and trust. By combining predictive technology with operational flexibility, Frogo transforms fraud prevention into a competitive advantage.

Media

Media

No images available

Integrations Supported

Batch
XML

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/relationship-identifier

Company Facts

Organization Name

Frogo.ai

Date Founded

2025

Company Location

Cyprus

Company Website

frogo.ai/

Categories and Features

Fraud Detection

Not specified

Categories and Features

Fraud Detection

Not specified

Popular Alternatives

FraudPoint Reviews & Ratings

FraudPoint

LexisNexis

Popular Alternatives

InAct Reviews & Ratings

InAct

Asseco Group