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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.

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Company Facts

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

  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: 1-2 Years
    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

    Smarter fraud detection across multiple accounts

    Date: Aug 28 2026
    Summary

    Frogo has improved how we handle payment risk. The device fingerprinting makes it easier to recognize repeat offenders, even when they use different accounts or email addresses. Having risk scores available in real time helps us take action earlier and reduces the need for post-transaction investigations.

    Positive

    Effectively identifies repeat offenders across multiple accounts.
    Real-time risk scoring enables faster decision-making.
    Reduces the need for time-consuming post-transaction investigations.

    Negative

    During active operational use, no system errors were identified.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re glad you’re happy with the results from Frogo.
  • 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...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your feedback! We’re glad Frogo fits your team’s workflow.
  • Reviewer Name: A Verified Reviewer
    Position: SEO
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 100 - 499
    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 has become a reliable part of our payment risk workflow

    Date: Oct 29 2026
    Summary

    Frogo has become a reliable part of our payment risk workflow. The combination of clear analytics and well-structured reports makes investigations more efficient and helps our team make informed decisions with less effort.

    Positive

    Clear and easy-to-understand analytics.
    Well-structured reports that support investigations.
    Helps speed up fraud and risk decision-making.

    Negative

    We haven't encountered any significant issues during our time using the platform.

    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...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your feedback! We’re pleased Frogo is useful to your team.
  • 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

    Balance between automation and control

    Date: Apr 07 2026
    Summary

    Alert prioritization inside Frogo helps our analysts focus on the most critical cases first. High confidence risks surface immediately, while lower severity cases remain accessible without overwhelming the queue. This structure improves operational efficiency during peak periods.

    Positive

    Intelligent alert ranking;
    Balanced automation and oversight;
    Improved analyst productivity;

    Negative

    No performance or stability issues were encountered.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re glad your team finds Frogo easy to work with.
  • Reviewer Name: A Verified Reviewer
    Position: User
    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

    Advanced multi signal risk evaluation for secure transactions

    Date: Apr 27 2026
    Summary

    We connected Frogo specifically to strengthen withdrawal controls, and the layered evaluation really stands out. Device trust, behavioral deviation, and transaction context are assessed together before a decision is made. From a fraud operations view, that combined scoring gives us much more confidence when approving high value payouts.

    Positive

    Layered multi signal risk evaluation.
    Strong control over sensitive transactions.
    Clear scoring logic for review.

    Negative

    During live operations, no system errors were identified.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re glad you’re happy with your experience using Frogo.
  • 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...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your detailed review! We appreciate your trust and positive feedback.
  • 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

    Accurate device linking for preventing incentive abuse

    Date: May 04 2026
    Summary

    We use Frogo to control referral and incentive abuse, and the device linking has proven very reliable. Even when identities change, shared technical patterns remain visible. This has significantly reduced exploitation attempts across promotional campaigns.

    Positive

    Accurate cross account device linking.
    Effective incentive abuse detection.
    Reduced manual investigation effort.

    Negative

    During operational use, no errors were found.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re glad Frogo brings value to your team.
  • Reviewer Name: A Verified Reviewer
    Position: CEO
    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

    The real-time rule management has been especially valuable for us

    Date: Sep 08 2026
    Summary

    The real-time rule management has been especially valuable for us. We can react to new fraud patterns as they emerge, test changes quickly, and see the results almost immediately. That level of flexibility makes day-to-day fraud operations much easier to manage.

    Positive

    Fast rule updates.
    Flexible scoring options.
    Quick feedback after rule changes.

    Negative

    No technical errors were observed during system operation.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your feedback! We’re glad Frogo makes your work easier
  • 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

    Overall assessment and conclusions

    Date: Mar 24 2026
    Summary

    From an investigative perspective, the graph visualization significantly improves complex case analysis. Seeing connections between accounts, devices, and payment instruments in one interface saves time and clarifies relationships. It is particularly effective when analyzing coordinated fraud activity.

    Positive

    - Clear visual link analysis;
    - Efficient detection of structured abuse;
    - Reduced manual cross checking;

    Negative

    Throughout usage, no functional issues were encountered.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for sharing your experience! We’re glad Frogo supports your work.
  • Reviewer Name: A Verified Reviewer
    Position: CEO
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Efficient and secure role-based access control

    Updated: Apr 14 2026
    Summary

    Role based access control is implemented thoughtfully. Investigators, supervisors, and compliance teams have clearly separated permissions. This ensures sensitive data is protected while maintaining smooth collaboration across departments.

    Positive

    Structured permission management;
    Secure data segmentation;
    Efficient cross team workflow;

    Negative

    No operational errors were discovered during daily usage.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We appreciate your positive feedback on Frogo.
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Uncovering hidden connections between accounts

    Date: Sep 23 2026
    Summary

    After integrating Frogo into our payment flow, we started uncovering links between accounts that we'd previously missed. The device fingerprinting makes it much easier to identify repeat offenders, even when they use different accounts or email addresses.

    Positive

    Effective device fingerprinting for identifying repeat offenders.
    Real-time risk scoring enables faster fraud response.
    Helps prevent suspicious transactions before losses occur.

    Negative

    No issues or stability problems have been identified during our time using the platform.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re pleased you’re finding Frogo useful.
  • Reviewer Name: A Verified Reviewer
    Position: Fraud strategy 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

    The importance of flexibility in a dynamic fraud environment

    Date: Mar 27 2026
    Summary

    As a fraud strategy manager, I value the ability to update rules in real time. When new attack patterns emerge, we can adjust thresholds immediately and observe impact without delay. This flexibility is essential during rapidly evolving fraud scenarios.

    Positive

    - Real time rule adjustments;
    - Flexible scoring configuration;
    - Immediate operational feedback;

    Negative

    No technical errors were observed during system operation.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re pleased you value what Frogo offers
  • 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

    As someone overseeing analytics, I particularly value Frogo’s transparency

    Updated: Oct 09 2026
    Summary

    As someone overseeing analytics, I particularly value Frogo’s transparency. Each case clearly shows which rules were triggered, which signals influenced the final score, and how strongly. This makes internal audits and post-incident reviews more structured and defensible. It also improves collaboration between fraud, compliance, and product teams by grounding discussions in objective performance metrics.

    Positive

    Transparent display of triggered rules
    Clear explanation of signals affecting the final score
    Structured and defensible internal audits
    Improved collaboration between fraud, compliance, and product teams

    Negative

    While operating the platform, no functional issues were found.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your review! We’re pleased your team finds Frogo useful and easy to work with.
  • 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

    Application in suspicious account review

    Date: Mar 31 2026
    Summary

    The behavioral analysis component adds depth beyond traditional device fingerprinting. Irregular navigation timing and session anomalies are reflected clearly in the risk score. This layered evaluation supports more accurate decision making during suspicious account reviews.

    Positive

    Advanced session behavior monitoring;
    Clear anomaly detection;
    Strong support for account takeover prevention;

    Negative

    During continuous use, no operational errors were detected.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your feedback! We’re glad Frogo helps you in your work
  • Reviewer Name: A Verified Reviewer
    Position: CEO
    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

    Reliable long-term device recognition

    Date: Jul 21 2026
    Summary

    Frogo’s ability to reconnect repeated technical environments after long inactivity periods has been valuable. Even when fraudsters pause for weeks, shared device signals resurface once activity resumes. This persistence strengthens long term prevention efforts.

    Positive

    - Persistent device memory;
    - Detection of delayed repeat abuse;
    - Enhanced long term monitoring;

    Negative

    No system faults were identified during daily operations.

    Read More...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for sharing your experience! We appreciate your positive feedback on Frogo.
  • 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...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your feedback! We’re glad you find Frogo easy to use.
  • 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...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your feedback! It’s great to know the product supports your work.
  • 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...
    Official Frogo Response
    Date: Oct 19 2026
    Thank you for your detailed review! We’re glad Frogo is a good fit for your team.