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
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products:
- Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds).
- Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models.
We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing:
Document forgery
Large-scale serial fraud
Synthetic identities
Account takeovers
Money mules
Laundering
APP fraud
With adaptive AI reasoning, we can even combat previously unknown financial threats!
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About
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.
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Platforms Supported
Windows
Not Supported
Mac
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Linux
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Cloud
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On-Premises
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iPhone
Not Supported
iPad
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Android
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Chromebook
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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
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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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
Lenders and other fintechs wanting a solution to avoid document fraud
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Audience
Companies searching for a identity fraud and documentary verification platform
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Support
Phone Support
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Online
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Support
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Online
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Support
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Online
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API
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Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
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Free Trial
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Pricing
No information available.
Free Version
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
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Live Online
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In Person
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Training
Documentation
Supported
Webinars
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Live Online
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In Person
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Training
Documentation
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Webinars
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Live Online
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Company InformationFrogo.ai
Founded: 2025
Cyprus
frogo.ai/
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Company InformationResistant AI
Founded: 2019
Czechia
resistant.ai
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Company InformationSardine
Founded: 2020
United States
www.sardine.ai/
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Integrations
Gr4vy
Not Supported
Infinant Interlace Platform
Not Supported
Meld
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Onramper
Not Supported
Plaid
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Sila
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Skyflow
Not Supported
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Integrations
Gr4vy
Not Supported
Infinant Interlace Platform
Not Supported
Meld
Not Supported
Onramper
Not Supported
Plaid
Not Supported
Sila
Not Supported
Skyflow
Not Supported
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Integrations
Gr4vy
Supported
Infinant Interlace Platform
Supported
Meld
Supported
Onramper
Supported
Plaid
Supported
Sila
Supported
Skyflow
Supported
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