iGaming Fraud Detection Solution

From bonus abuse and bots to stolen cards and chargebacks, Frogo helps prevent iGaming fraud in real-time

Preventing Digital Frauds Before They Escalate

Preventing Digital Frauds Before They Escalate

Frogo has built an advanced framework powered by smart automation for iGaming fraud prevention and beyond. Whether you’re running a sportsbook, slots platform, or hybrid iGaming products — Frogo adapts to your needs and protects what matters.

See Frogo in action
Our core 
advantages:
AI-Powered Scoring
AI-Powered Scoring

Adaptive risk scoring that learns from user behavior and detects new fraud patterns.

Custom Rules for iGaming
Custom Rules for iGaming

Set fraud thresholds and workflows tailored to your games, users, and regions.

Graph Investigations
Graph Investigations

Instantly reveal links between accounts and uncover complex fraud schemes.

Bonus Abuse Protection
Bonus Abuse Protection

Monitor bonuses in real time and block abuse before it impacts your revenue.

Instant Alerts
Instant Alerts

Real-time fraud notifications via messengers or email for rapid response.

Unified Control Panel
Unified Control Panel

Manage rules, scoring, blacklists, and access — all in one platform.

Where Fraud Finds You and Where Frogo Stops It

Where Fraud Finds You and Where Frogo Stops It

In iGaming, where everything moves fast, there’s no room for weak spots. From fake users to stolen cards — each one can hurt your revenue, damage player trust, and cause compliance trouble. We understand every step of your user journey and protect it with advanced iGaming fraud detection software.

Registration
Fake accounts, bonus hunters, multi-accounting, SMS-fraud
Risks:Fake accounts, bonus hunters, multi-accounting, SMS-fraud
Device fingerprinting
Frogo Solution:Device fingerprinting, behavioral pattern analysis, global fraudster database
Account Details Adjustment
Account takeover, reselling accounts
Risks:Account takeover, reselling accounts
Anomaly detection, bot filters, Risk-Based Authentication
Frogo Solution:Anomaly detection, bot filters, Risk-Based Authentication
Deposits
Stolen cards, money laundering, chargebacks, BIN attacks
Risks:Stolen cards, money laundering, chargebacks, BIN attacks
Dynamic risk scoring, payment data enrichment
Frogo Solution:Dynamic risk scoring, payment data enrichment, compromised card database
Gameplay & Bonuses
Bonus abuse, collusion, referral farming
Risks:Bonus abuse, collusion, referral farming, jackpot abuse
AI segmentation, promo abuse detection
Frogo Solution:AI segmentation, promo abuse detection, real-time fraud rule engine
Withdrawals
Illegitimate profits, non-compliant payouts
Risks:Illegitimate profits, non-compliant payouts, money laundering
Withdrawal scoring, identity validation triggers
Frogo Solution:Withdrawal scoring, identity validation triggers, graph analysis

Smarter Fraud Prevention Customized for iGaming

We don’t just detect — we predict and prevent. Frogo empowers your team with intelligent automation and expert-built tools to stay ahead of evolving fraud.

Our approach combines:
  • Machine learning tuned for iGaming specifics.
  • Real-time monitoring of bonuses, transactions, and accounts.
  • Expert consulting to help you build a fraud strategy from scratch.

All decisions are made automatically, helping reduce manual work.

Get a free consultation
Talk to us

We’ll create a customized fraud protection solution for your iGaming brand or white-label platform.

Froliday Offer
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