Financial Fraud Detection Solution
Frogo uses AI and real-time monitoring to detect and stop financial fraud, tailored to the needs of each platform.
Fast, Secure and Scalable Anti-fraud Solutions
Frogo’s software suits the infrastructure of neobanks, digital wallets, payment gateways, subscription models, and other payment providers. The system scales to high-volume transactions and automatically reacts to threats, ensuring consistent financial fraud prevention.
Handles 100% of payments within the platform, detecting suspicious financial activity with lightning speed.
Detects anomalies based on user behavior, device data, and transaction history.
Finds hidden links between accounts, cards, and payments to expose fraud networks.
Evaluates payment risks and makes real-time decisions using AI — increasing payway conversion.
Flags fraud and sorts transactions by risk level without hurting the experience for legit users.
Flexible thresholds based on your workflow, payment methods, region, and regulations.
Admin account to manage rules, scoring, blacklists, and access.
Eliminating threats at every step
Fraud can cost you loyal users, reputation and revenue. Our fraud detection software for finance helps prevent BIN attacks, fake cards, cross-border transactions, and chargebacks by blocking fraud at every stage of the user journey.
Customizable fraud prevention for the financial market
Our ecosystem fits the strategic needs for years to come, facilitating business growth by reducing fraud-related costs.
- AI-powered analysis and real-time detection of suspicious financial operations.
- Adaptable to your platform’s logic, architecture, and data security standards.
- Experts support with deep knowledge of payment fraud.
- Payway protection that blocks fraud and increases payment conversion rates.
Our software reduces the manual fraud detection workflow, saving both human and financial resources.
Let’s build a tailored fraud protection system for your FinTech platform.
