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About us

We are a Know Your Users (KYU) company that allows merchants around the world to better serve their clients and prevent online fraud. We use cuttingedge Machine Learning technology to detect & prevent cardnotpresent fraud and account takeover.

AI and Machine Learning for fraud prevention

We protect online merchants from cardnotpresent fraud, provide them with recommendations (accept reject review) supported by a long list of arguments to optimise their business decisions. We also help online lending companies with credit scoring. In other words, fraudsters and suspicious users are detected and flagged by our machine learning engine before they even make a fraud attempt. In realtime and automatically we lower
the risk of fraud, manual review & chargeback rate.

User profiling to better serve your customer

UX expectations of users are continuously growing, so reducing risk-related friction is the key objective for online merchants. That is why Nethone as a Know Your Users (KYU) company allows you to understand your customers better and improve your service.

Serving global clients since 2016

We were founded in 2016 within Daftcode’s ecosystem, one of the quicklymoving venture builders in Central and Eastern Europe, by a team of tech enthusiasts with topclass data science, security, engineering, and business skills. From the start, we have been serving clients all over the world.

The origin story

From the beginning, our mission was to make the online space a safer, and more transparent place for all users, hence the name Nethone - the noun “net” and the verb “to hone” which means to make something perfect or completely suitable for its purpose.

That is why we decided to create a system which guarantees exclusive transparent engagement but still preserves individual privacy. Honing the network is also about making the interactions frictionless. It’s our mission to provide the best performance with no friction.

Market observations inspired us to build Nethone and make a significant change, through:

providing online merchants with a broad subset of structured data to determine online fraud risks
precise user profiling provided by ML instead of static rules, which generated too many false positives, causing businesses to forfeit billions of dollars every year
focusing on frictionless transaction flow, as eCommerce continues to grow and users demand better UX
creating a tool to mitigate sophisticated fraudulent attacks, which nominal level will continuously grow

Follow our timeline

July 2020
Nethone expands leadership team with new COO and Head of BD
June 2020
Joining the Fintech vertical of Plug and Play Japan acceleration program Summer/Fall 2020 Batch
February 2020
Selected as one of 5 Polish fastest growing scale-ups in the Tech5 2020
competition by TheNextWeb magazine and Adyen
June 2020
Listed on the CyberTech100 as one of the world’s most innovative providers of digital solutions
March 2020
Awarded the Platinium Winner: Best Digital Identity Solutions in the Future Digital Awards by Juniper Research
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In the spotlight

MRC Virtual Panel Discussion: Protecting Business from the Current Wave of Digital Gift Card Fraud


An MRC Virtual Panel Discussion: Protecting Business from the latest Digital Gift Card Fraud with Nethone, FARFETCH, and FINISH LINE

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Let's discuss Gift Card Fraud during #MRCVirtual!


Fraud prevention rock stars from Nethone present on how to protect online business from the current wave of digital gift card fraud.

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Meet Nethone’s CEO at ATPS Virtual Conference 2020!


How has travel fraud changed during COVID-19? Join the online event to find out!

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What do Oprah Winfrey, fraud prevention, customer service, and Machine Learning have in common?


In e-commerce you know that competition is fierce. How customer service, machine learning and fraud prevention are differentiators

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Hear Nethone insights at the “COVID-19 impact - Future of Payments” Virtual Summit!


Join us for a presentation at the “COVID-19 Impact - Future of Payments” Virtual Summit.

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Join our webinar "Do you KYU? Why customer experience matters more than ever and how ML can help"


Nethone's school of fraud prevention is back: what is Know Your Users, how to enhance customer experience & how Machine Learning can help.

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Our leadership

Meet the people who set the pace and direction for us all.

Hubert Rachwalski
Hubert Rachwalski
Chief Executive Officer
CEO of Nethone, pushing the technological forefront in terms of applying ML to fraud topic. He leads a team of 60+ tech enthusiasts and proud to be engaged in a meaningful battle.
Fun fact
Aleksander Kijek
Aleksander Kijek
Chief Product Officer
Always at the helm of innovative product development. Profoundly passionate about combining his technological and people skills in the IT world.
Fun fact
Mateusz Czech
Mateusz Czech
Chief Operating Officer
Operations mastermind of Nethone, driving changes to scale the company to the next level. Responsible for building and optimizing company-wide processes to provide smooth work for all Nethone employees and clients.
Fun fact
Kacper Szcześniak
Co-founder, Security R&D
Series entrepreneur and seasoned software engineer. Built a technology group with 10+ ventures and ~400 engineers onboard having a cumulative turnover of over 40 M EUR ARR.

Dive deeper

9 Fraud Prevention Tips and Strategies for Cyber Monday

by Joseph Cha

If you sell products online, the time is now to prepare for the Cyber Monday traffic flood. It's an opportunity to learn & boost revenue

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Machine Learning e Cientistas de Dados ajudam uma empresa de eCommerce de produtos de luxo

by Byron King

As lojas físicas têm feito o possível e impossível para proteger suas mercadorias contra roubo. Mesmo com uma gama de ferramentas de ...

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Browsing the infamous third-party online video game stores. They’re not what I expected

by Joseph Cha

I take a peek at the infamous third-party online stores for video game codes, accounts, and skins/powers. Are they tied to video game scams?

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Open Banking and PIX will revolutionize the banking system in Brazil

by Karina Portugal

Two high impact changes are coming to Brazil's banking industry in November: PIX and Open Banking. Exciting changes will benefit *millions*

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Do you want to boost revenue by offering gift cards at your business? Here’s what you need to know.

by Joseph Cha

Gift cards are great for sales revenue. Here's are some tips on how to design a secure gift card program that resist online fraud attempts.

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Quer impulsionar as vendas com a oferta de gift cards para o seu negócio? (BRASIL)

by Karina Portugal

Os gift cards já são bastante populares no Brasil, são ótimos para marketing e vendas, mas, infelizmente, também atraem fraudadores!

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Let’s grow your business!

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