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

Frogo Customer Reviews

Write a Review
  • 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...
  • 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...
  • 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...