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Frogo

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Last update: 2026-03-25

Frogo BI Tool

Frogo is a premium fraud prevention platform designed for companies seeking to manage risks and protect their businesses from financial losses. It combines advanced tools such as device fingerprinting, static and dynamic scoring triggers, AI-based modules, and graph analysis. This allows for the detection and prevention of fraud at all stages of customer interaction.


The platform was created by Vladimir Todurov, CEO of Frogo, and his team. Originally developed as an internal tool for PIN-UP Global, Frogo was adapted for the external market after potential partners expressed a need for effective fraud-fighting solutions.


Frogo targets a wide range of industries, including iGaming, e-commerce, payment systems, trading and forex platforms, CRM systems, dating, and delivery services. The platform helps identify fraudulent schemes such as bonus abuse, fake accounts, returns, and customer data manipulation.

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Frogo Tool Features

Email
info@frogo.a
Analytics and Data
Risk Management, Gaming Behavior
Interface Language
English
Demo Availability
No

Frogo Services, advantages

AI-Powered Scoring
An adaptive risk scoring system learns from user behavior and identifies new fraud schemes.
Custom Rules for iGaming
The solution allows setting fraud thresholds and customizing workflows based on specific games, users, and regions.
Graph Investigations
Visual analysis tools instantly identify connections between accounts and uncover complex fraud schemes.
Bonus Abuse Protection
The system tracks bonus usage in real-time and blocks abuses before they impact revenue.
Instant Alerts
Fraud alerts are delivered in real-time via messengers or email, enabling quick response.
Unified Control Panel
A unified control panel allows monitoring rules, scores, blacklists, and access in one place.

Frogo Registration details

Founded
2025
Legal name
FROGO LTD
Registered address
Agiou Andreou, 102, SAINT ANDREWS CENTER, 5th floor, Flat/Office 1, 3036, Limassol, Cyprus

Last update: 2026-03-25