How Frogo prevents payment fraud
We apply a proactive approach and AI-driven tools to handle transactions before payment fraud occurs
The platform processes high-volume transactions and events within seconds and analyzes user behavior.
The model assigns a risk score to each transaction based on various parameters.
- Fraudulent transactions are rejected
- Suspicious transactions are sent for additional verification
- Legitimate transactions are approved without friction
Types of Payment Fraud We Handle
Frogo’s payment fraud detection adapts to market-specific needs with flexible configurations.
PCI DSS-certified Fraud Prevention
Frogo is fully PCI DSS-compliant, enabling you to meet your regulatory obligations.

Different providers generate different tokens for the same card. Frogo assigns one hash to every card across your platform. This helps detect when the same card is used by multiple users and prevents multi-accounting and chargebacks
Payment Fraud Prevention Technologies
Frogo sifts through every transaction, blending advanced analytics with behavioral insights:

What do you gain with Frogo?
We unlock additional revenue streams and reinforce your payment fraud protection without affecting the current system.
- Transactions monitoring 24/7
- Secure experience for users
- Identify potential premium clients
- Reduce manual review time for fraud cases
- Support for PSD2 and other regulatory requirements
- Risk visualization and alerts
- Smooth integration to your existing IT infrastructure
- Returning fraud detection
- React early to alerts when chargebacks or fraud approach thresholds.

Elevate your brand by using a payment fraud detection architecture tailored to your business logic.

Frogo’s experts consult large, mid-sized, and small companies, helping to build a robust ecosystem that prevents online payment fraud in your niche.