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 AI & Machine Learning technology to detect & prevent cardnotpresent fraud and account takeover.

Artificial Intelligence 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 and 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.

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

In the spotlight

Missed our latest webinar? No worries, you can still catch up!

Join the MRC and Nethone webinar to learn more about fighting carders and to remain a competitive player in the industry.

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How PSD2 affects the online transactions flow?

User experience in online transactions should be frictionless. Thanks to behavioural biometry PSD2 can be implemented more effectively.

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Nethone recognized as the Platinium Winner in the Future Digital Awards

Nethone is the winner in the Security Innovation category as the Best Digital Identity Solution.

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Darknet Reddit makes search engine for Darknet Markets

There is a new tool (like Google) for Darknet criminals to look for illegal merchandise from many Darknet Markets at once. Read more here.

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Signup for the MRC webinar and join Nethone in the educational journey!

Join the MRC webinar “Evaluation of tools used to circumvent anti-fraud systems” led by Aleksander Kijek,Chief Product Officer at Nethone!

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Nethone and La Strada in a joint action against modern slavery

Nethone and La Strada in a joint action against modern slavery - display on Warsaw Spire skyscraper "STOP Human Trafficking. #FightFraud".

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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
Rodrigo Camacho
Rodrigo Camacho
Chief Commercial Officer
Need-oriented relationship expert and entrepreneurial mind in charge of developing the commercial strategy for Nethone. He identifies and seizes business opportunities to sustain Nethone's rapid growth.
Fun fact
kacper
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

How PSD2 affects the online transactions flow?

by Aleksander Kijek

User experience in online transactions should be frictionless. Thanks to behavioural biometry PSD2 can be implemented more effectively.

Read more

Darknet Reddit makes search engine for Darknet Markets

by Michał Barbaś

There is a new tool (like Google) for Darknet criminals to look for illegal merchandise from many Darknet Markets at once. Read more here.

Read more

How to conduct frictionless SCA without security drop?

by Norbert Młodochowski

It is a challenge for banks and online merchants in the light of PSD2. Use behavioural biometry and Machine Learning for your advantage.

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Travel frauds in the Darknet

by Michał Barbaś

The Darknet offers fraudulent travel services for 25-70% of its real value. Continue reading to find out details about travel frauds.

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2019 at Nethone in numbers - a short overview of the year

by Dorota Uszyńska

Strengthening market presence, educating about ML for fraud prevention and growing rapidly. It’s been a great year for Nethone!

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Practical dive into CatBoost and XGBoost parameter tuning using HyperOpt

by Dominik Lenart

One of the key responsibilities of Data Science team is to improve the performance of ML models of our anti-fraud solution.

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Let’s grow your business!

We’ll prepare a solution focused on the singularity of your business.

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