Online Payment Fraud Prevention Case Studies | Nethone
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Trusted around the globe

Our technology and expertise helped clients improve their business

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monthly worth of goods Nethone protects
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Case studies

Check the fraud prevention case studies and learn how we helped our clients achieve their business goals and resolve online payment fraud issues.

See how cooperation between Nethone and Smartney equals tangible results with both identity fraud and investment fraud.
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Higher fraud detection for applications using Nethone signals
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Improving the precision in identifying legitimate clients and scammers
bitcan logo
See how crypto exchange improved transaction acceptance while lowering fraud rates using Know Your User approach.
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Blocked traffic reduction
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Unauthorized transactions reduction
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Total worth of prevented fraudulent transactions
Large fashion eCommerce player
Read how Nethone tailor-made a fraud prevention solution that delivered increased conversion rates and lowered both the overall chargeback rate and the amount of manually-reviewed traffic.
Manual review rate lowered by
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Overall chargeback rate reduced by
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CB rates for some client’s brands lowered by
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Global online game store
Check how Nethone boosted the rates of online traffic approvals and conversion rates, using advanced solutions based on ML and Nethone Profiler.
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Conversion rate improvement
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Chargeback rate decrease
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See how eDestinos leverages Nethone Know Your Users solution to prevent fraud and increase the revenue of their products in Latin America.
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Chargeback rate reduction
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Manual review rate reduction
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Approval rate

Proven track record

They already trusted us

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.
Konrad Howard
Konrad Howard
Co-Founder, Chief Product Officer
Nethone's solution for behavioral data analysis allows us to efficiently and transparently reduce risk in our transactions — something that is essential for the success of our business.
Carlo Restelli
Carlo Restelli
VP of Risk
Nethone's behavioural analysis provided us with new methods to automatically identify our good customers, in addition to new types of fraud.
Felipe Maia
Felipe Maia
Coordenador Prevenção a Fraude
Nethone's innovative cybersecurity system is a priority for the travel industry especially during the pandemic. They are able to adapt quickly in this risky environment while restoring confidence. We’ve had great feedback from our corporate partners, especially from their stellar team.
Amir Amidi
Amir Amidi
Managing Partner
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.
Floor Tuinstra
Floor Tuinstra
Head of Product
Nethone has a very similar approach to fraud prevention as ours and technology that seems to be one of the best in the market. We highly appreciate Nethone's Know Your User (KYU) approach to users profiling.
Hideaki Koga
Hideaki Koga
Executive Officer
Nethone has developed an innovative cybersecurity system for satellite control centers. We can't wait to launch their technology into space.
Franck Perrin
Franck Perrin
Cybersecurity Expertise Engineer
We value the entire Nethone system, connection graphs and fingerprint analysis. Also, we feel confident with their anti-fraud solution during our promo campaigns. The results we achieved together allow us also to use Nethone in investment and identity fraud.
Paweł Przybytniak
Paweł Przybytniak
Head of Risk
Bitcan managed to find a partner who, with its flexible offer, adapted to the needs of the currency exchange and increased the security of its customers. In just over 2 months, Nethone managed to significantly reduce the level of blocked traffic from 60% to 25%.
Piotr Bień
Piotr Bień
Chief Operating Officer of Litpay Group
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.
Przemysław Kowalczyk
Przemysław Kowalczyk
Co-founder
Brazil is a very high-risk geography when it comes to payment fraud. Nethone has been allowing us to navigate this risky environment for the last 2 years.
Larissa Kitahara
Larissa Kitahara
Country Manager
Nethone has developed a solution that helps us minimize 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.
Łukasz Adamczyk
Łukasz Adamczyk
Product Development Expert at Innovation LAB
Nethone has been able to read the intentions of our customers in real-time which has allowed us to contain the fraud problem, streamline our operational costs and boost our conversion rates.
Grzegorz Kwiecień
Grzegorz Kwiecień
Chief Operating Officer
Nethone has proved that innovative partnership allowing to combine two contexts of data for creditworthiness and risk assessment can work to the benefit of our business partners.
Edyta Szymczak
Edyta Szymczak
President of the Management Board
With Nethone implemented in our mobile app, we see a huge difference in user quality and only pay for verified, real user-driven subscriptions. This saves our team a tremendous amount of time, so we can focus on growing our business.
Piotr Ciechowicz
Piotr Ciechowicz
Product Owner
Highly accurate recommendations given by Nethone allowed us to significantly reduce the time invested in manual reviews. Insights from the dashboard are very useful in day-to-day operations and the panel itself can be easily used by remote employees.
Michał Pawlik
Michał Pawlik
Co-Founder and CEO
We've trusted Nethone Guard to prevent online fraud attempts that might cost us a large chunk of our business. Knowing their success with reduction of manual reviews - we knew they will support us in the credit scoring process.
Aleksander Widera
Aleksander Widera
CEO & Co-Founder
Nethone goes far ahead of the competition, not just because of its accuracy supported with AI tweaks, but also special care of their data scientist, all wrapped into an intuitive interface. We are getting very positive feedback from our analysts, stating that the tool helps a lot in frauds’ prevention.
Mateusz Ciechański
Mateusz Ciechański
Chief Operating and Risk Officer

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