Online Payment Fraud Prevention Solution

Secure transactions and ensure each payment is profitable with intelligent real-time risk scoring.

How Frogo prevents payment fraud

We apply a proactive approach and AI-driven tools to handle transactions before payment fraud occurs

Payment fraud prevention in practice:
Detecting fraud patterns

The platform processes high-volume transactions and events within seconds and analyzes user behavior.

Risk assessment

The model assigns a risk score to each transaction based on various parameters.

Real-time decisions
  • 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.

Protect customer loyalty and your platform’s reputation from:
BIN attacks
CNP fraud
Chargeback fraud
Unauthorized deposits and withdrawals
Card testing
Stolen cards
Gift card fraud
Fake transactions

    PCI DSS-certified Fraud Prevention

    Frogo is fully PCI DSS-compliant, enabling you to meet your regulatory obligations.

    This means for your business:
    Secure handling of cardholder data during every fraud check.
    No extra risk to your merchant account.
    Reliable data enrichment with more accurate fraud detection.
    Stronger compliance and partner trust.
    One card — one profile

    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:

    AI Capabilities

    Utilizes artificial intelligence to process high-volume transactions, predicting customer statuses and analyzing user actions.

    Behavioral Analytics

    Tracks users' payment methods, funding patterns and transaction history.

    Device Fingerprinting

    Scans device sessions to detect emulators, bots and spoofed devices.

    Graph-based Analytics

    Connects related users by devices and cards to uncover fraud rings.

    Risk-scoring Engine

    Processes signals in real time and applies ML-enhanced rules to allow, review or decline events.

    Global Database

    Searches for fraudulent cards and red-flagged accounts in the database.

      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.
      Handle Transactions In High Risk Markets

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

      iGaming

      Protect your revenue from fraud

      FinTech

      Reduce financial losses

      E-commerce

      Secure payment flows

      Trading

      Ensure legitimate transactions

      Dating

      Eliminate fake profiles and abuse

      Subscription

      Minimize churn and chargebacks

        Protect online payments today

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

        Ask our experts
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