Average Ratings 25 Ratings
Average Ratings 0 Ratings
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
VALID Systems offers a comprehensive, AI-powered platform for risk management and fraud prevention specifically designed for financial institutions, featuring three essential modules that tackle a wide array of contemporary threats. The Transactions module utilizes advanced machine learning and rule-based systems to identify various forms of fraud, including check fraud and digital-channel threats, in real time by harnessing data pooled from a consortium, which significantly enhances both accuracy and decision-making speed. The Liquidity & Lending module streamlines the processes of credit decisioning and managing overdraft risks, employing behavioral analytics and adaptive underwriting models to fine-tune small-dollar loans and credit lines, all while ensuring a positive customer experience and minimizing potential losses. Lastly, the Data Intelligence module plays a crucial role in consistently tracking model performance and identifying data drift, offering insights into AI bias and ensuring compliance with regulations through user-friendly dashboards. This holistic approach empowers financial institutions to stay ahead of emerging risks and maintain operational integrity.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Fiserv
Snowflake
TD Bank Merchant Solutions
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
VALID Systems
Founded
2003
Country
United States
Website
validadvantage.com
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
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