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.
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.
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
Handle Transactions In High Risk Markets
Elevate your brand by using a payment fraud detection architecture tailored to your business logic.
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.
