In February 2025, the iGaming industry welcomed Frogo, a cutting-edge all-in-one anti-fraud platform designed to help online businesses effectively manage risks and combat fraud.

Fraud remains a persistent challenge, significantly impacting the profitability and trust of any online business. iGaming, in particular, has become a prime target for fraudsters — in 2024 alone, fraudulent activity in the sector surged by 64%, leading to industry-wide losses in the tens of billions of euros.

Operating in high-risk industries requires innovative tools and expert-driven strategies. To meet this demand, Volodymyr Todurov and his team developed Frogo, a comprehensive solution that equips online businesses with everything they need to prevent fraud and manage risk efficiently.

Frogo integrates advanced fraud detection and prevention tools, including:

• Device Fingerprinting – Tracks and analyses unique device data to detect suspicious activity.

• Scoring Engine – Utilises static and dynamic triggers to assess risk in real time.

• AI Module – Continuously learns from fraud patterns, adapting to emerging threats.

• Graph-Based Forensics – Maps relationships between accounts to identify fraud rings and collusion.

These tools allow businesses to detect, prevent and even predict fraud scenarios—from bonus and financial fraud to multi-accounting, affiliate fraud, insider collusion and more.

While designed with iGaming in mind, Frogo is also a powerful fraud prevention solution for e-commerce, payment providers, trading and Forex platforms, CRM systems, dating services and delivery platforms.

Beyond technology, Frogo offers expert support, tailored consulting and monthly fraud analysis reports, ensuring businesses stay ahead of emerging threats.

“At Frogo, our mission is simple: to turn our partners’ financial losses into profits. We provide everything they need — deep expertise, years of experience, proprietary tools, and a dedicated team ready to set up fraud prevention processes from the ground up,” Volodymyr Todurov, CEO of Frogo, said.

Frogo is an all-in-one fraud prevention and risk management platform that helps businesses minimize financial losses, streamline internal processes through automation and enhance customer trust by ensuring a secure and seamless experience for legitimate users.