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 cutting‑edge Machine Learning technology to detect & prevent card‑not‑present fraud and account takeover.
AI and Machine Learning for fraud prevention
the risk of fraud, manual review & chargeback rate.
User profiling to better serve your customer
Serving global clients since 2016
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:
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In the spotlight
Nethone partners up with E-commerce e Varejo to support online merchants
Nethone and E-commerce e Varejo, Brazilian content platform, have joined forces to help companies build strong brands in the online space.
Listen to new podcast series: The exChange by Nethone
The exChange is a new podcast series for online payments and e-commerce experts.
Cryptocurrency industry a pioneer of transaction security in the Polish market
Nethone has started a cooperation with Bitcan, a crypto exchange owned by Litpay group. Now we announce the results of this cooperation.
Download the “Fraudster Dictionary” a free ebook by Nethone
Learn fraudsters slang that they use to communicate in the darknet to commit online payment fraud. Download "Fraudster Dictionary" ebook.
Nethone Darknet Summary | October
Summary of October events in the Darknet now avaiable as a short podcast! Check it out.
Join MRC x Nethone Webinar: Fight eCommerce Fraud During Peak Sale Season
Join MRC x Nethone webinar to learn more about eCommerce fraud prevention before Cyber Monday and peak sale season.
Meet the people who set the pace and direction for us all.
The Countdown: PSD2 and SCA are coming your way.
I know that PSD2/SCA implementation is a challenge! So I gathered some information that's useful for both merchants and payment providers.
Black Friday Brazil and PIX mode ON. #7dicas to be prepared.
Black Friday means a surge in business for e-commerce and financial companies–and the launch of PIX. Here are some helpful planning dicas.
Steal it or buy it: A study of some 2020 trends in Account Takeover (ATO) scams that target e-Commerce and financial institutions
Our research into Account Takeover (ATO) ecommerce & fintech trends for 2020. TL;DR version: ATO has expanded, diversified, & gone mobile.
How to secure crypto from fraudsters
Cryptocurrency market is on the rise. Read how the market is changing and most importantly, how to prevent cryptocurrency fraud.
Fraud through the eyes of a machine
Connections in networks built from transactional, tabular data help us see relationships that are hard to extract when keeping data flat.
ATO offers scammers a world of possibilities. Here are some of the most popular.
In the past, ATO fraudsters had to rush as the same stolen credentials are offered to many. Today? ATO resources are up, & options are many.