Average Ratings 26 Ratings

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Average Ratings 0 Ratings

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Description

Frogo delivers a comprehensive fraud prevention platform powered by AI, designed to protect organizations across multiple sectors such as iGaming, financial services, payments, e-commerce, and logistics. Its system monitors user behavior and transaction activity in real time to detect suspicious patterns like brute force logins, unauthorized promo code activations, chargebacks, BIN attacks, or affiliate manipulation. With flexible rule-based scoring, businesses can create or adjust fraud detection policies tailored to their unique risk profiles. Frogo’s multi-layered approach combines static and dynamic rules with predictive AI models, ensuring that both known and emerging fraud schemes are intercepted. The platform provides detailed analytics, customizable alerts, blacklists/whitelists, and investigation modules to empower fraud teams with actionable intelligence. It can also be configured for unique fraud cases, enabling industry-specific defenses. Companies benefit from reduced chargebacks, improved customer trust, and optimized revenue streams by stopping fraud before it causes significant damage. Backed by ISO27001 certification, Frogo ensures compliance, data security, and reliability for enterprises handling sensitive financial and personal information.

Description

Instinct Hub serves as a comprehensive platform for managing fraud and compliance risks, specifically designed to assist in the prevention of financial crimes during the customer onboarding process across various channels. Given the constantly changing landscape of cyber and financial threats, it is essential to adopt an agile and proactive fraud prevention strategy. Instinct Hub equips you with the tools to effectively identify and mitigate onboarding fraud through the use of adaptive machine learning and enhanced risk assessment features. By unveiling subtle risk indicators and anomalies, you can detect potential fraudulent activities while utilizing advanced analytics, alternative intelligence sources, and continuous account monitoring throughout the customer experience. Enhance your fraud detection capabilities and decision-making processes by incorporating additional intelligence derived from phone, email, IP, device, and behavioral risk evaluations provided by the intelligence center. Our platform is specifically built for rapid and scalable deployment, ensuring that it aligns with your financial crime prevention strategies and operational requirements. This adaptability allows businesses to respond swiftly to emerging threats in a dynamic regulatory environment.

API Access

Has API

API Access

Has API

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Frogo.ai

Founded

2025

Country

Cyprus

Website

frogo.ai/

Vendor Details

Company Name

GBG Plc

Founded

1989

Country

United Kingdom

Website

www.gbgplc.com/apac/products/fraud-risk-management-platform/

Product Features

Fraud Detection

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

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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