Kostiantyn Kryvka, head of operations at RedCore subsidiary Frogo, explains why predictive fraud prevention is the new growth strategy.
Fraud in iGaming has become more than a nuisance – it’s a moving target. As the industry grows, so does the sophistication of fraudulent behavior, from multi-accounting and bonus abuse to intricate affiliate and payment schemes. And yet, many operators still rely on reactive systems that only catch fraud after the damage is done.
That mindset is changing fast. Today, fraud prevention isn’t just about defense – it’s becoming a genuine growth strategy.
“Companies that view fraud prevention merely as a barrier are missing a critical opportunity,” says Kryvka. “Predictive, real-time solutions transform risk management into a growth engine. They protect revenue, improve the user experience and give businesses the confidence to scale.”
From Blocking to Predicting
For years, anti-fraud tools have acted like walls – keeping threats out but often slowing down legitimate players in the process. That old approach might have worked when fraud was simpler but today’s reality is far more complex. Modern fraudsters don’t follow rules; they constantly adapt and evolve.
Frogo takes a different view. Rather than just blocking suspicious activity, its platform focuses on predicting it – combining device fingerprinting, AI-driven scoring, real-time alerts and graph-based investigation tools. Together, they “paint” a live picture of user behavior, helping teams spot anomalies before they turn into losses.
This shift from reactive defense to proactive intelligence doesn’t just stop fraud – it supports growth. By minimizing false positives and streamlining risk operations, companies can offer a smoother experience for legitimate players while staying protected in the background.
Real-Time Alerts: Acting Before Losses Occur
In the fast-paced world of iGaming, every second counts. Frogo’s dynamic alerting system connects directly with teams via messengers and communication tools, delivering instant notifications the moment suspicious activity appears. Instead of discovering fraud hours or days later, teams can respond in real time – preventing losses before they happen.
This immediacy turns fraud prevention from an АfterТhought into a live, responsive business function. It’s the difference between firefighting and early detection.
AI and Graph-Based Insights
Frogo’s predictive capabilities are powered by AI-models that learn continuously from user behavior. These systems spot subtle patterns – the kind human analysts might overlook and flag potential risks early.
Its graph-based forensic tools take things even further. They allow teams to visualize connections between accounts, transactions and devices, revealing entire networks of coordinated fraud. What once took hours of manual investigation can now be done in just a few clicks.
Together, AI and graph analysis give our clients a kind of sixth sense for fraud: the ability to understand not just what happened, but what might happen next.
Flexibility
Although Frogo was born in the iGaming environment, its technology is designed for flexibility. The same predictive logic applies to e-commerce, payment providers, trading platforms, CRM systems and even goods delivery or dating services – in any sphere where risk management and user trust are critical.
With a customizable scoring engine, businesses can fine-tune their fraud policies, set dynamic rules and adapt instantly to new traffic patterns or behavioral trends. In industries where threats evolve daily, that agility is a clear competitive edge.
Fraud Prevention as a Growth Engine
The biggest shift, however, isn’t technical – it’s strategic. Companies are starting to see that fraud prevention isn’t a cost center. It’s a way to grow smarter. By reducing financial leakage, freeing up teams from manual checks and building trust with honest users, businesses unlock more room for innovation and expansion.
As the industry gathers for SiGMA Central Europe on November 3-6th, Frogo invites partners, operators, and innovators to explore this opportunity firsthand – from defense to foresight. The team will be on-site at booth #1047, ready to showcase how predictive fraud prevention can unlock new growth opportunities. It’s a unique chance to meet the minds behind Frogo, see the technology in action, and discover how it can support your business in staying one leap ahead of every threat.
“Predictive fraud prevention isn’t just about staying safe,” adds Kryvka. “It’s about helping companies operate with more confidence, more control and more opportunities. When you’re one leap ahead of every threat, you’re already growing.”
About Frogo
Frogo is an all-in-one platform for fraud prevention and risk management across industries including iGaming, e-commerce, payments, and beyond. Its core tools – device fingerprinting, AI-powered scoring, graph-based forensics, and real-time alerts – help businesses reduce losses, automate workflows, and protect loyal customers.
Partner Editorial