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Fraud Prevention & Risk Management

Frogo

frogo.ai

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About Frogo

Frogo brings fraud prevention and risk management together in an all-in-one platform for businesses. Its toolkit combines device fingerprinting, a scoring engine with static and dynamic triggers, an AI module and graph-based forensic tools.

By bringing these capabilities into one environment, Frogo gives risk teams tools to assess suspicious activity and investigate connections rather than relying on a single detection signal. The platform is positioned for use across business sectors, including organisations evaluating fraud-prevention technology for iGaming operations.

Detection, scoring & investigations

Device fingerprinting provides a device-level signal for risk assessment. Frogo combines this with a scoring engine using static and dynamic triggers, allowing teams to assess activity against their fraud policies. The AI module adds another detection capability alongside these rules.

Graph-based forensic tools support investigations into connections between activity and accounts. Frogo's official website also describes scoring policies, analytics, alerts, and lists including blocklists and whitelists, bringing detection and investigation into the same platform.

Fraud risks & iGaming use cases

Frogo lists account takeover, bonus abuse, affiliate fraud, multi-accounting, internal fraud, online-payment fraud and SMS fraud among its use cases. For iGaming risk teams, these are areas to assess when reviewing account activity, promotional abuse and payment-related threats.

The provider also positions its technology for e-commerce, payment providers, forex and trading, CRM systems, dating, banking and delivery services. These are provider-described applications, not a claim that every deployment meets every local regulatory requirement.

APIs & operational alerts

The official site links to Frogo Scoring and Device Fingerprint API documentation and describes alerts through messengers and email. Businesses can contact Frogo to discuss their technical requirements, available integrations and deployment options.

Security & supplier information

Frogo's website displays an ISO 27001 reference. Certificate scope, issuer and validity have not been independently verified for this listing; buyers should request the current certificate and relevant security documentation directly from the provider.

Product and contact information is based on Frogo's official website and the brand-supplied description. Pricing, founding date and legal-entity details are not specified here rather than assumed.

Products & services

  • Device fingerprinting
  • Risk scoring
  • Static triggers
  • Dynamic triggers
  • AI-assisted fraud detection
  • Graph-based forensic investigation