Leader badge

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.

Integrations

No integrations listed.

Screenshots and Video

Get Started

Company Facts

Company Name:
Frogo.ai
Date Founded:
2025
Company Location:
Cyprus
Company Website:
frogo.ai/
Edit This Page

Product Details

Deployment
SaaS
Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Frogo Categories and Features

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    One feature I really appreciate is how easily alerts integrate with Slack and messaging tools

    Date: Jan 09 2026
    Summary

    One feature I really appreciate is how easily alerts integrate with Slack and messaging tools. When a high-risk action is detected, our fraud team is notified instantly and can respond within seconds.

    Positive

    Seamless integration with Slack and messengers
    Instant notifications about risky actions
    Quick team response to incidents

    Negative

    In my opinion, everything works well and there are no downsides.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    How Frogo fits into our workflow

    Date: Jan 22 2026
    Summary

    For a small startup, Frogo proved to be a convenient and reliable solution that helped mitigate fraud risks without adding extra burden to the team and allowed us to focus on product growth.

    Positive

    The platform effectively detects fraudulent scenarios, operates quickly, and integrates easily with internal tools. Flexible settings make it possible to adapt the solution to specific business logic.

    Negative

    No drawbacks were identified during the entire period of cooperation.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: CEO
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Fast adaptation to emerging fraud patterns based on real activity

    Date: Jan 28 2026
    Summary

    The most impressive aspect was the speed at which the fraud detection system adjusts to emerging patterns. When suspicious deposit activity surged over a weekend, the system autonomously began identifying new fraud scenarios without requiring manual rule updates.

    Positive

    - Rapid adaptation to new fraud patterns
    - Automatic detection without manual intervention
    - Effective performance during high-risk periods (e.g. weekends)
    - Reduced operational workload for the team

    Negative

    No disadvantages were identified during active use.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    No issues in day-to-day use

    Date: Jan 30 2026
    Summary

    I work with fraud tools every day, and Frogo feels intuitive from the moment you log in. Device fingerprinting helped us quickly spot users rotating multiple accounts on the same setup. The scoring logic is transparent and easy to understand, so there’s no guesswork behind why an action is flagged.

    Positive

    - Practical and intuitive interface from the first login
    - Effective device fingerprinting for detecting multi-account abuse
    - Clear and transparent scoring logic

    Negative

    During my work with the tool, I didn’t encounter any errors or drawbacks.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Real-time alerts made my response much faster

    Date: Feb 04 2026
    Summary

    We integrated Frogo alerts with Telegram, and it noticeably improved how quickly we respond to incidents. High-risk logins are now flagged in real time, so the team gets notified immediately instead of checking dashboards manually. As a result, we can review and act on suspicious activity within minutes, which has made our fraud response process much more efficient.

    Positive

    Real-time alerts for high-risk logins
    Telegram integration is easy and practical
    Faster response time from the fraud team
    Less need for constant dashboard monitoring
    More efficient incident handling overall

    Negative

    During my time working with Frogo, I didn’t notice any downsides.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Final Conclusions on working with Frogo

    Date: Jan 19 2026
    Summary

    Frogo is a strong addition to an existing tech stack for companies with high traffic and transaction volume that need a flexible, practical anti-fraud layer rather than an all-in-one platform.

    Positive

    Accurate detection of non-typical fraud patterns
    Quick team response to incidents
    Convenient integration with internal tools (e.g., Slack)

    Negative

    No drawbacks were identified during our cooperation.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Our Experience with Frogo

    Date: Jan 14 2026
    Summary

    Working with Frogo was beneficial, especially in improving transaction security and fraud protection. This solution significantly increased the effectiveness of risk management, and the integration with internal tools (Slack) made monitoring and response by the operations team much easier.

    Positive

    High accuracy in detecting fraudulent schemes, very fast processing, convenient integration with Slack, and flexible configuration tailored to business logic.

    Negative

    In my opinion, there are no significant drawbacks so far.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Fast, reliable, and easy to work with

    Date: Feb 03 2026
    Summary

    We ran Frogo during peak traffic, and it stayed fast and stable even when volumes doubled. Scoring works in under a second, which helps keep our checkout smooth. Flexible rules and clear graph analysis helped us uncover a fraud group using VPNs and linked accounts, and we shut it down within a day. Slack alerts speed up response time, and overall Frogo fits well into our daily workflow despite not being perfect.

    Positive

    Fast and stable performance even during peak traffic
    Flexible rule system combining multiple fraud signals
    Effective detection of fraud rings using VPNs and linked accounts
    Clear graph-based visualization of connections
    Fits well into everyday fraud team workflows

    Negative

    So far, everything has been running well without issues.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Everything works smoothly in my daily work

    Date: Feb 06 2026
    Summary

    One aspect I really value is how smoothly Frogo’s alerting works with Slack and other messaging platforms. Whenever a high-risk action occurs, notifications are sent immediately to the fraud team, without the need to constantly monitor dashboards. This allows us to react within seconds and stop suspicious activity before it has time to escalate.

    Positive

    Seamless integration with Slack and messaging tools
    Real-time notifications for high-risk actions
    Faster reaction and coordination within the fraud team
    Less reliance on manual dashboard monitoring
    Helps prevent incidents from escalating

    Negative

    No issues or drawbacks noticed during everyday use

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: CEO
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Reliable under load and easy to use

    Date: Jan 27 2026
    Summary

    We tested Frogo under peak load conditions, and even during sharp traffic spikes the system remained fast and stable. Scoring triggers in fractions of a second, which is critical for a smooth checkout experience.

    The flexible rule logic allows multiple factors to be evaluated at once, which helped us uncover a fraud group attempting to hide behind VPNs. The relationship visualization made it easy to identify dozens of linked accounts and shut the case down within a single day.

    Slack notifications eliminate the need for constant dashboard monitoring and significantly reduce response time. Overall, Frogo strikes a strong balance between performance, clarity, and everyday usability.

    Positive

    High speed and stability even under peak loads
    Fast scoring (fractions of a second) with no impact on checkout
    Flexible rule system that evaluates multiple factors simultaneously
    Effective detection of complex fraud schemes (VPNs, linked accounts)
    Clear and intuitive relationship visualization
    Convenient Slack alerts enabling rapid team response

    Negative

    I haven’t noticed any significant drawbacks so far.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Frogo review

    Date: Sep 02 2025
    Summary

    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.

    Positive

    The scoring engine is surprisingly easy to use.

    Negative

    N/A.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    The access control is very granular

    Date: Dec 17 2025
    Summary

    The access control is very granular. We can assign different rights to analysts, managers, and external vendors. It avoids confusion and keeps audits cleaner.

    Positive

    The access control is very granular. We can assign different rights to analysts, managers, and external vendors.

    Negative

    I do not believe that this product has any significant drawbacks.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Marketing Manager
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

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

    Date: Oct 17 2025
    Summary

    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.

    Positive

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

    Negative

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

    Read More...
  • Previous
  • You're on page 1
  • Next