Fraud prevention and business intelligence tools for e-commerce
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Fraud prevention and business intelligence tools for eCommerce

Online payment fraud prevention is expensive. Not only do you have to pay for chargebacks and suffer from lost business due to false positive, but also your business is hampered by ever-growing manual review costs.

User profiling
“Here-and-now” exhaustive user profiling data
Understand every online buyer
Nethone’s Profiler gathers over 5,000 attributes about every single end-user session throughout your direct channels. It exhausts “here and now” information potential by exposing the lowest level details regarding each user's device, network characteristics, and raw behaviour associated with keystrokes, mouse and accelerometer. Consequently, you will be protected from any emulation, virtualization, anonymization and spoofing attempts.
Only transactional data is gathered today
We have found that, on average, merchants in the eCommerce sector are using less than 100 variables for preventing / detecting fraud. The more relevant data you have at your disposal, the more accurate you can be when dealing with fraudsters. The more accurate you are, the fewer false positives and chargebacks.
Nethone’s API
Nethone’s API
Add more data to our data-hub
When an online buyer submits their purchase, be it post-auth or pre-auth, your back-end system transmits transactional data to Nethone through our API. Our hub gathers data from Nethone’s Profiler, the merchant and a long list of specialized TPPs. This gives Nethone a 360⁰ view on each online customer. To make the best decision possible.
Your current solution is not flexible or powerful enough
Existing fraud prevention solutions are not able to take into account critical information such as “here-and-now” profiling data including but not limited to raw behavioural streams, web events or a large subset of third-party data. This is by default available to all our merchants, only fingertips away thanks to our REST API.
machine learning & other algorithms
Pull more information thanks to our "white-box" ML
We are obtaining 5,000+ variables about every transaction attempt, the only method capable of taking advantage of all that data effectively is machine learning. At Nethone we are obsessed with constantly pushing the technological forefront by creating custom procedures of both treating our unique data sets, but also deriving understanding of why a certain recommendation has been made.
You are still using basic heuristics and manual rules sets
Your teams are currently building rules to prevent fraud. Although heuristics can be effective in the short term, they generate false positives over the long term. Since fraud changes all the time, it’s necessary to use decisioning techniques which adapt quickly.
Assigned Data Scientist
Assigned Data Scientist
Have access to human ingenuity via a dedicated Data Scientist
We believe that a machine alone is not yet capable of solving fraud, this is why each of our merchants has a dedicated Data Scientist at their disposal who is responsible for building, maintaining and calibrating the ML predictive models which are protecting them from fraud. No more calling customer service or being left on your own.
You only get access to customer support
You don’t get access to customer support with us, you get access to the Data Scientist who is responsible for your decisioning logic. We believe that giving you access to the best analysts in the world will allow your fraud prevention team to create ground-breaking fraud prevention strategies which will move forward fraud prevention, unlocking new trajectories of growth while keeping risks at a desirable level.
Intuitive panel
Intuitive panel by Nethone
Visualize and manipulate all your fraud-related data
We automate what is automatable, liberating lots of time of your manual review teams. Thanks to our UX-friendly back office panel they are better equipped to fight the non-trivial cases that require their attention and experience.
You have access only to basic information
The panel you have typically displayed less than 100 metrics. This gives you a limited view of what is happening within your online channels and gives your manual review teams insufficient information to make an informed decision. Manual review is expensive, we believe that giving the best tools to your teams is important.

Real world examples of how Nethone prevented expensive problems, and opened doors to revenue too.

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
Overall chargeback rate reduced by
CB rates for some client’s brands lowered by

They entrusted us to guard their transactions and we delivered. See what others say about our solution.

In the online payment processing business, we need to protect ourselves from every fraud attempt. We chose Nethone to help us with that defence. Nethone has been an outstanding partner in providing technological solutions and the support we need.
Ricardo Dortas Schonhofen
Ricardo Dortas Schonhofen
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 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 was our first pick. Not only because they guaranteed fast integration, but also because they provide us with accurate fraud prevention and actionable insights on how to improve our conversion rates and sales flow.
Paweł Rzewuski
Paweł Rzewuski
President of the Management Board
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!
Indre Arstikaityte
Indre Arstikaityte
Global Risk Product Manager

Do you want to prevent fraud and increase sales? Let us help you!

We provide an anti-fraud payment solution for online business, allowing it to grow! Choose a date & time to speak to a member of our team to identify your problems and we’ll demonstrate how we can fix them.

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