Internal Fraud Prevention Solution
Protect your business from high-risk employee actions and build a secure environment for user data and seamless workflows.
Solving Internal Fraud
Frogo analyzes employee actions related to payout approvals, bonus allocation, promo access and account administration. Our customizable solutions detect confirmed employee abuse and deviations without disrupting workflow.
How does Frogo detect internal fraud:
Financial Analysis
Attributes manual approvals to an employee marker, detecting abnormal rates, volumes and timing.
Bonus Issuance Anomalies
Detects excessive bonus allocations or repeated credits to the same accounts based on financial patterns and campaign limits.
Self-player Identification
Uses device fingerprinting to connect the employee actions in the admin workflow with player behavior to identify overlaps, collusion or insider play.
Promo advantage
Discovers unusual or early bonus usage linked to employee access to promotional mechanisms.
Account Takeover
Maps employee actions to player behavior using device fingerprint to uncover access manipulation and unauthorized logins.
Types Of Internal Fraud Frogo Addresses
Prevent internal fraud risks before they impact customer loyalty, bonus budgets, workflow and reputation:
Technologies Behind Internal Fraud Detection
Frogo processes high-volume operational events and financial metrics to ensure control over workflow and sensitive data through:
AI/ML Behavioral Monitoring
Learns interaction flow on historical data to detect anomalies and irregularities in employee action patterns.
Device Fingerprinting
Uses device fingerprints to match admin panels actions with player activity and expose role overlaps.
Graph-based analytics
Uncovers coordinated fraud abuse by mapping together payment methods and external devices.
Risk-scoring engine
Evaluates operational events based on financial thresholds and metrics for immediate decision-making.
Protection Across Industries
Adapt Frogo’s fraud prevention software to your high-risk sectors with large transaction volumes and elevated reputational risks.
Prevent Internal Fraud Today
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Integrate Frogo into your operational processes to gain transparency over admin workflow and prevent internal revenue loss.
