Know Your Users™ to reject only fraudsters

Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones - your customers. Passively and in real-time. Know Your Users™ - on your website, Android, and iOS. 

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Fight fraud with us

Farfetch
Grover
zoodmall dark
Grupo_Boticario_2018_logo
Azul
distribusion-logo
LOT
BlaBlaCar
booksy
Carry1st
candy
Ramp
ING
Wema Bank
Wonga
Farfetch
Grover
zoodmall dark
Grupo_Boticario_2018_logo
Azul
distribusion-logo
LOT
BlaBlaCar
booksy
Carry1st
candy
Ramp
ING
Wema Bank
Wonga

Issues we resolve for you

01

Online transaction fraud
online transaction fraud

Prevent payment fraud

Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers—just fraud protection.

Learn more

02

Account takeover
account takeover

Protect customer accounts without friction

Increase your customers' safety with passive behavioural analytics at no harm to your UX. Our deep-learning AI builds a holistic profile of each user with device & network fingerprints, keystrokes, mouse/touchscreen movements, gyroscopes and insights from other sensors in real-time. We detect ATO at login and authenticate users with a 2-factor authentication only when needed, and reject only fraudsters.

Learn more

03

Identity verification
identity veryfication

Verify user ID to guarantee KYC/AML compliance

Access geographically/vertically leading ID verification methods to optimize your UX and conversions. Apply a fraud-risk-based approach to your compliance efforts and complement it with a rich set of market-leading AML checks to reject only fraudsters —all via a single API. 

Learn more

04

Policy and promo abuse
policy and promo abuse

Detect multi-accounting and bots

Deploy our sophisticated user profiling tools to automatically identify users who try to abuse your policies or promotions. Make sure that your incentives are put to good use and that no non-human visitors misuse your platform. All passively in the background to reject only fraudsters.

Learn more

05

PSD2 SCA compliance
psd2 sca-1

Increase payment conversion with SCA exemptions

Use the full potential of the PSD2 regulatory framework to optimize your payment conversions and avoid revenue loss. Apply the right exemption scenarios to your traffic, including the TRA path, not to trigger 3DS for most of your safest traffic. 

Learn more
online transaction fraud

Prevent payment fraud

Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers—just fraud protection.

Learn more
account takeover

Protect customer accounts without friction

Increase your customers' safety with passive behavioural analytics at no harm to your UX. Our deep-learning AI builds a holistic profile of each user with device & network fingerprints, keystrokes, mouse/touchscreen movements, gyroscopes and insights from other sensors in real-time. We detect ATO at login and authenticate users with a 2-factor authentication only when needed, and reject only fraudsters.

Learn more
identity veryfication

Verify user ID to guarantee KYC/AML compliance

Access geographically/vertically leading ID verification methods to optimize your UX and conversions. Apply a fraud-risk-based approach to your compliance efforts and complement it with a rich set of market-leading AML checks to reject only fraudsters —all via a single API. 

Learn more
policy and promo abuse

Detect multi-accounting and bots

Deploy our sophisticated user profiling tools to automatically identify users who try to abuse your policies or promotions. Make sure that your incentives are put to good use and that no non-human visitors misuse your platform. All passively in the background to reject only fraudsters.

Learn more
psd2 sca-1

Increase payment conversion with SCA exemptions

Use the full potential of the PSD2 regulatory framework to optimize your payment conversions and avoid revenue loss. Apply the right exemption scenarios to your traffic, including the TRA path, not to trigger 3DS for most of your safest traffic. 

Learn more

Our fraud prevention solution, your competitive edge

We bring you more legitimate transactions by blocking fraudsters with the highest precision.

Multi-factor authentication
Omni-channel fraud prevention

Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms.

Automatically block bots
Most fraud tactics detected

We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.

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First-hand Darknet insights

Get unique Darknet insights about the digital fraud risk your platform's facing. Our fraud intelligence team proactively spots any fraud scheme that might harm your business.

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100% transparency & control

Access our decision engine and control all details, from rules and lists to ML model thresholds. Enjoy excellent transparency thanks to various features, including explainable AI or an intuitive panel.

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Pay only for what you need

Reap the benefits of our product's flexibility and adjust it to your business needs. Our fraud prevention solution has a fully customizable and modular interface, so you pay only for features you need.

home mobile

.8%

blocked account takeovers (ATO) fraud with device fingerprinting & behavioural biometrics

%

drop in chargeback rate for a travel company entering a new market

+p.p.

higher fraud detection precision in a digital banking mobile app

%

reduction in manual review rate for a luxury eCommerce player

Having a professional FDP solution is a crucial part of our product, that is why we are analysing all traffic with them. Thanks to Nethone we can maintain a low fraud ratio. We also highly appreciate their flexibility and customer care.

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Przemysław Kowalczyk
Przemysław Kowalczyk

Co-founder

Ramp Network

Industry: Cryptocurrency

Przemysław Kowalczyk
Przemysław Kowalczyk

Co-founder

Ramp Network

Industry: Cryptocurrency

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When we started the cooperation with Nethone, we aimed to improve the automatic authentication of good customers, improving our customers’ experience and consequently lowering the cost of anti-fraud with manual analysis. In a short time, we were able to obtain encouraging results.

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felipe-maia
Felipe Maia

Coordenador Prevenção a Fraude

Azul

Industry: Travel

felipe-maia
Felipe Maia

Coordenador Prevenção a Fraude

Azul

Industry: Travel

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Nethone has created a set of deep user profiling tools that together with heavy expertise in machine learning allow us to better understand our end customers.

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konrad-howard
Konrad Howard

CPO

Booksy

Industry: Digital goods & services

konrad-howard
Konrad Howard

CPO

Booksy

Industry: Digital goods & services

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Nethone has developed a solution that helps us minimise transaction risks when offering invoice financing to entrepreneurs and small enterprises. We look forward to the further enhancement of the service which will help us support our clients in running their business.

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ukasz-adamczyk
Łukasz Adamczyk

Product Owner, ING Finansowanie Faktur

ING

Industry: Banks

ukasz-adamczyk
Łukasz Adamczyk

Product Owner, ING Finansowanie Faktur

ING

Industry: Banks

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Nethone's solution for behavioural data analysis allows us to efficiently and transparently reduce risk in our transactions — something that is essential for the success of our business.

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carlo-restelli
Carlo Restelli

VP of Risk

Grover

Industry: eCommerce

carlo-restelli
Carlo Restelli

VP of Risk

Grover

Industry: eCommerce

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Nethone is one of the frontrunners in the fraud prevention space using the latest technologies to stay ahead of the fraudsters. Nethone’s team is experienced and knowledgeable to establish successful, long term partnerships with clients and stakeholders.

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Floor-Tuinstra-220
Floor Tuinstra

Head of Product

UBsend

Industry: eCommerce

Floor-Tuinstra-220
Floor Tuinstra

Head of Product

UBsend

Industry: eCommerce

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Nethone has built an advanced ML based models customized specifically for our fintech e-commerce platform which helps us to identify various types of fraud before confirming the transaction. Appreciate professional attitude, fast reaction to requests and perfect customer support from Nethone team!

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indre-arstikaityte
Indre Arstikaityte

Global Risk Product Manager

Zoodmall

Industry: eCommerce

indre-arstikaityte
Indre Arstikaityte

Global Risk Product Manager

Zoodmall

Industry: eCommerce

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Take the first step in the fight against fraud. Start fraud prevention with us.

Try for free
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