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Frogo 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.

Integrations

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Reviews - 13 Verified Reviews

Total
ease
features
design
support

Company Details

Company:
Frogo.ai
Year Founded:
2025
Headquarters:
Cyprus
Website:
frogo.ai/
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Product Details

Platforms
Web-Based
Customer Support
Online Support

Frogo Features and Options

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
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User, Deployment
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Real-time alerts made my response much faster

    Date: Feb 04 2026

    Summary: We integrated Frogo alerts with Telegram, and it noticeably improved how quickly we respond to incidents. High-risk logins are now flagged in real time, so the team gets notified immediately instead of checking dashboards manually. As a result, we can review and act on suspicious activity within minutes, which has made our fraud response process much more efficient.

    Positive: Real-time alerts for high-risk logins
    Telegram integration is easy and practical
    Faster response time from the fraud team
    Less need for constant dashboard monitoring
    More efficient incident handling overall

    Negative: During my time working with Frogo, I didn’t notice any downsides.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    No issues in day-to-day use

    Date: Jan 30 2026

    Summary: I work with fraud tools every day, and Frogo feels intuitive from the moment you log in. Device fingerprinting helped us quickly spot users rotating multiple accounts on the same setup. The scoring logic is transparent and easy to understand, so there’s no guesswork behind why an action is flagged.

    Positive: - Practical and intuitive interface from the first login
    - Effective device fingerprinting for detecting multi-account abuse
    - Clear and transparent scoring logic

    Negative: During my work with the tool, I didn’t encounter any errors or drawbacks.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: CEO
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Fast adaptation to emerging fraud patterns based on real activity

    Date: Jan 28 2026

    Summary: The most impressive aspect was the speed at which the fraud detection system adjusts to emerging patterns. When suspicious deposit activity surged over a weekend, the system autonomously began identifying new fraud scenarios without requiring manual rule updates.

    Positive: - Rapid adaptation to new fraud patterns
    - Automatic detection without manual intervention
    - Effective performance during high-risk periods (e.g. weekends)
    - Reduced operational workload for the team

    Negative: No disadvantages were identified during active use.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: CEO
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    How Frogo fits into our workflow

    Date: Jan 22 2026

    Summary: For a small startup, Frogo proved to be a convenient and reliable solution that helped mitigate fraud risks without adding extra burden to the team and allowed us to focus on product growth.

    Positive: The platform effectively detects fraudulent scenarios, operates quickly, and integrates easily with internal tools. Flexible settings make it possible to adapt the solution to specific business logic.

    Negative: No drawbacks were identified during the entire period of cooperation.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Weekly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Final Conclusions on working with Frogo

    Date: Jan 19 2026

    Summary: Frogo is a strong addition to an existing tech stack for companies with high traffic and transaction volume that need a flexible, practical anti-fraud layer rather than an all-in-one platform.

    Positive: Accurate detection of non-typical fraud patterns
    Quick team response to incidents
    Convenient integration with internal tools (e.g., Slack)

    Negative: No drawbacks were identified during our cooperation.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Our Experience with Frogo

    Date: Jan 14 2026

    Summary: Working with Frogo was beneficial, especially in improving transaction security and fraud protection. This solution significantly increased the effectiveness of risk management, and the integration with internal tools (Slack) made monitoring and response by the operations team much easier.

    Positive: High accuracy in detecting fraudulent schemes, very fast processing, convenient integration with Slack, and flexible configuration tailored to business logic.

    Negative: In my opinion, there are no significant drawbacks so far.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    One feature I really appreciate is how easily alerts integrate with Slack and messaging tools

    Date: Jan 09 2026

    Summary: One feature I really appreciate is how easily alerts integrate with Slack and messaging tools. When a high-risk action is detected, our fraud team is notified instantly and can respond within seconds.

    Positive: Seamless integration with Slack and messengers
    Instant notifications about risky actions
    Quick team response to incidents

    Negative: In my opinion, everything works well and there are no downsides.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: 6-12 Months
    Used How Often?: Weekly
    Role: User, Deployment
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Anonymous (Verified)
    Job Title: Marketing Manager
    Length of product use: 6-12 Months
    Used How Often?: Weekly
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: 6-12 Months
    Used How Often?: Weekly
    Role: Deployment
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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...
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