Online Payment Fraud Prevention Case Studies | Nethone

Trusted around the globe

Our technology and expertise helped clients improve their business

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number of countries Nethone secures traffic from
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monthly growth in the value of secured traffic during the Covid-19 pandemic
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monthly worth of goods Nethone protects
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...and many more.

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.

A digital payday loan company identified two types of fraud attacks - identity theft and investment fraud.

"We required a solution to decrease fraud rates while ensuring a fast and frictionless user experience. Since we are always looking for innovation, we picked Nethone because they were able to provide real-time configuration help, communicating quickly to our requests."

Łukasz Kamiński,Board Member & Head of Risk
Major bank operating in Europe and Asia
Discover how Nethone’s anti-fraud solution was able to quickly and efficiently reduce social engineering fraud and false positives.
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of fraud attempts detected in the sample mobile app traffic
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response time, no negative impact on UX and loading speed
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recorded false-positives, once processed by our logic set-up
One of Brazil’s largest airlines sought an advanced fraud solution that would provide a full scope of fraud affecting its business, successfully prevent it, and reduce operational costs - all without negatively affecting the customer UX.
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of fraudulent transactions detected during a fraud episode
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of new total transactions rejected, significantly lower than before
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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bitcan logo
See how crypto exchange improved transaction acceptance while lowering fraud rates using Know Your User approach.
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Reducing number of blocked traffic
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Unauthorized transactions reduction
over0k$
Total worth of prevented fraudulent transactions
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
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
eDestinos logo
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 increase

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
Booksy
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
Grover
When we started the cooperation with Nethone, we aimed to improve the automatic authentication of good customers, improving our customers’ experience and consequently lowering the cost of anti-fraud with manual analysis. In a short time, we were able to obtain encouraging results.
Felipe Maia
Felipe Maia
Coordenador Prevenção a Fraude
azul
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
pnp
Nethone takes a multi-layered approach to their FDP, to develop a more complete 'one-stop-shop.' They utilize insights from reverse engineered fraud resources, behavioural biometrics, client and 3rd-party alert signals. This wide spectrum design is the necessary path towards the most ideal fraud solution, and Nethone is paving that path.
Shawn Colpitts
Shawn Colpitts
Senior Fraud Investigator
The Fraudelist
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
ubsend
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
ramp
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
nissho
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
ING
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
zoodmall
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
CEO
epag
We required a solution to decrease fraud rates while ensuring a fast and frictionless user experience. Since we are always looking for innovation, we picked Nethone because they were able to provide real-time configuration help, communicating quickly to our requests.
Łukasz Kamiński
Łukasz Kamiński
Board Member & Head of Risk
wonga

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