FrogoFrogo.ai
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PointerPotentiaN
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Related Products
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About
Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools.
Frogo helps companies:
Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies.
Streamline internal processes through automation, minimizing routine tasks for antifraud teams.
Increase customer loyalty by providing a better experience for conscientious users.
The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before.
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About
Fraud DetectionToday’s fraud control applications are based on documenting the problem and defining expert rules to stop it. Given the volume and the dynamics of fraud, this method is not effective. POINTER provides a pro-active approach to immediately identify fraud by understanding the source of the transaction as not a “typical” one from the user. POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. POINTER reduces dramatically the amount of false alerts requiring less research time by personnel and improving customer service at the same time. These parameters can be fine-tuned by the institution to ensure best balance.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Not Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Enterprises in high-risk sectors such as iGaming, finance, payments, and e-commerce seeking AI-powered fraud detection to reduce losses and protect revenue
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Audience
Fraud Detection solution for companies
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationFrogo.ai
Founded: 2025
Cyprus
frogo.ai/
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Company InformationPotentiaN
Founded: 2007
United States
www.potentian.com
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Categories |
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Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Not Supported
For eCommerce
Not Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
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Integrations
No info available.
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Integrations
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