Fraud Prevention at Scale: How Automation and Data Are Reshaping Anti-Fraud Operations

As platforms grow, fraud grows with them  becoming faster, more automated and harder to distinguish from legitimate user behaviour. What was once manageable through manual review has evolved into a complex operational challenge.

At ICE, European Gaming spoke with Kostiantyn Kryvka, Head of Operations at Frogo, about how fraud prevention is shifting from a reactive support function into a core operational capability.

• Automation is changing the nature of fraud:
  While bonus abuse and affiliate fraud remain common, today’s fraudsters rely on AI-driven tools to scale activity while imitating legitimate users – making early detection increasingly complex.
• Start with the device, not the transaction:
  Frogo uses advanced device fingerprinting to identify bots, emulators and remote-controlled environments at entry, stopping automated threats before they progress through the system.
• Operational efficiency through automation:
  With API-driven integrations and automated response actions, Frogo enables real-time risk decisions that dramatically reduce manual workload and operational friction.
• Graph-based visibility for smarter decisions:
  By mapping connections between accounts, devices, payments and behaviours, Frogo’s graph tools uncover hidden relationships and shorten investigation cycles, turning complex checks into repeatable processes.
• Scaling without scaling complexity:
  Frogo bridges the expertise gap by embedding advanced analytics into the platform, allowing teams to operate using business logic while relying on Frogo’s specialists for model design and adaptation.
• The future is operational, not reactive:
  Fraud prevention must scale alongside the business. Automation where possible, data-driven decisions where necessary and expert involvement where it adds the most value.

For operators navigating increasingly complex risk environments, this balance is no longer optional – it’s essential.

Read the full interview on European Gaming.

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