Multi-Accounting Fraud Prevention Solution

Keep registrations clean — block fake accounts and onboard real, payment-ready users.

How Frogo Tackles Multi-Accounting

Our AI-driven system detects whether multiple profiles belong to the same user. Monitor with full visibility or restrict accounts based on our analysis and your risk tolerance.

Multi-accounting fraud control:
Entry Detection

Identify repeated accounts at registration and link them to existing users for further investigation.

Activity Analysis

Track the user’s journey to prevent bonus abuse without impacting conversions.

Returning Players

Recognize users who have lost access and provide controlled recovery instead of instant blocking.

Transfer monitoring

Detect fund movements between linked accounts used to manipulate payout conditions.

Flexible Decision

Evaluate users’ actions under your T&Cs to allow, limit, or block them at any stage.

    Entry Detection

    Identify repeated accounts at registration and link them to existing users for further investigation.

    Activity Analysis

    Track the user’s journey to prevent bonus abuse without impacting conversions.

    Returning Players

    Recognize users who have lost access and provide controlled recovery instead of instant blocking.

    Transfer monitoring

    Detect fund movements between linked accounts used to manipulate payout conditions.

    Flexible Decision

    Evaluate users’ actions under your T&Cs to allow, limit, or block them at any stage.

    Scenarios We Handle

    Frogo differentiates intentional and unintentional multi-accounting attempts, detecting fraud patterns early and preserving customer loyalty.

    Frogo smartly analyzes each case:
    Sign-up attempt after losing credentials
    Repeated accounts for welcome bonuses
    Returning fraud incidents
    Accounts for money laundering
    Affiliate fraud by multi-accounting or bot networks

      Technologies To Prevent Multi-Accounting

      Frogo leverages a scoring engine to analyze the entire user journey, block fraud, or evaluate returning players in real time.

      Device & Browser Fingerprinting

      Analyzes user data, linking past and future sessions while detecting bots and emulators.

      Graph-Based Analytics

      Connects relations between accounts, devices and payment methods to reveal hidden fraud rings.

      Scoring Engine

      Reveals multi-accounts by processing device fingerprint data and analyzing profile details to find similarities across accounts on the platform.

        Revenue and Risk Control

        Custom rules align with your business strategy, empowering multi-accounting fraud prevention without disrupting legitimate users:

        Enhanced Security

        Detects up to 97% of multi-accounting attempts within seconds.

        Improved Customer Experience

        Reduction of false positives — no aggressive verifications.

        Reduced Financial Losses

        Limits fraud-related losses and prevents missed revenue opportunities.

        Increased Revenue

        Only verified users qualify for bonuses and promotional offers.

        Facilitated Payouts

        Verifies withdrawal requests and accelerates affiliate traffic checks.

        Player Retention

        Identifies valuable users who need real help with account recovery.

        Prevention For Any Sector

        Frogo solutions stop multi-accounting fraud and boost marketing strategies at any scale:

        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

          Prevent Multi-accounting Today

          Frogo preserves revenue by providing full visibility over multi-accounting fraud.

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