Fraudster Dictionary. Learn the slang and operational techniques of online payment fraudsters
Learn slang and operational techniques of fraudsters specializing in online payment fraud from Nethone’s Fraudster Dictionary.
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- Product
- Product overview
- Risk detection
- Dashboard with decision engine
- Machine learning models
- Data enrichment
- Nethone KYC
- Nethone Alerts
- Order Insights with CE 3.0 provided by Nethone
- Customer success
- Online transaction fraud
- Account takeover
- Identity verification
- Policy and promo abuse
- PSD2 SCA compliance
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Product
Issues we resolve
Discover all the features of our fraud prevention solutions
Use in action over 100 types of risks we detect on websites & mobile apps
Use an intuitive user panel, create rules, automize and customize fraud detection
Take advantage of a ready-to-take or custom machine learning models for data of all sizes
Create full identity with our 5,000+ data points about each user enriched with third-party data
Smooth KYC process, increase bot and identity fraud recognition to securely onboard users worldwide
Get early chargeback notification alerts to minimise chargebacks and discern friendly fraud
Stop first party fraud with Order Insight and Visa CE3.0
Empower your fraud prevention with a dedicated customer success manager and data scientist
Protect your customers’ online payment experiences across web and mobile
Proven ATO prevention from start to finish of every customer journey
Verify your customers and assess fraud risk in one go
Identify fraudsters and true intentions of dishonest customers to prevent abuse
Frictionless PSD2 SCA compliance without a fall in security
Industries
User’s Lifecycle
Deal with ATO, chargebacks, payment fraud, and promo abuse accurately with a single API
Enjoy features designed for travel players to reduce payment and loyalty fraud
Eliminate fake/stolen ID fraud and improve your credit risk with precise user profiling
Recognise fraudsters and prevent chargebacks without a lengthy checkout form
Use SCA-compliant passive behavioural biometrics to protect your clients' accounts
Guarantee the best user experience, low fiat-to-crypto fraud, and AML/KYC compliance
KYC/AML compliance, affiliate fraud, promo abuse
Account takeover (ATO)
Payment fraud, resell abuse, return/refund fraud
Chargeback disputes, return/refund abuse
Learn more about fraud prevention
Read our blog about fraud prevention
Read our case study on fraud prevention
Listen to podcasts with fraud specialists
Download our guides & reports on fraud
Attend our antifraud events & webinars
About
Thrive in the world's fastest-growing fraud prevention company. Join us to develop your skills and advance your career!
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- Product
- Product overview
- Risk detection
- Dashboard with decision engine
- Machine learning models
- Data enrichment
- Nethone KYC
- Nethone Alerts
- Order Insights with CE 3.0 provided by Nethone
- Customer success
- Online transaction fraud
- Account takeover
- Identity verification
- Policy and promo abuse
- PSD2 SCA compliance
- Use cases
- Pricing
- Resources
- About
Product
Issues we resolve
Discover all the features of our fraud prevention solutions
Use in action over 100 types of risks we detect on websites & mobile apps
Use an intuitive user panel, create rules, automize and customize fraud detection
Take advantage of a ready-to-take or custom machine learning models for data of all sizes
Create full identity with our 5,000+ data points about each user enriched with third-party data
Smooth KYC process, increase bot and identity fraud recognition to securely onboard users worldwide
Get early chargeback notification alerts to minimise chargebacks and discern friendly fraud
Stop first party fraud with Order Insight and Visa CE3.0
Empower your fraud prevention with a dedicated customer success manager and data scientist
Protect your customers’ online payment experiences across web and mobile
Proven ATO prevention from start to finish of every customer journey
Verify your customers and assess fraud risk in one go
Identify fraudsters and true intentions of dishonest customers to prevent abuse
Frictionless PSD2 SCA compliance without a fall in security
Industries
User’s Lifecycle
Deal with ATO, chargebacks, payment fraud, and promo abuse accurately with a single API
Enjoy features designed for travel players to reduce payment and loyalty fraud
Eliminate fake/stolen ID fraud and improve your credit risk with precise user profiling
Recognise fraudsters and prevent chargebacks without a lengthy checkout form
Use SCA-compliant passive behavioural biometrics to protect your clients' accounts
Guarantee the best user experience, low fiat-to-crypto fraud, and AML/KYC compliance
KYC/AML compliance, affiliate fraud, promo abuse
Account takeover (ATO)
Payment fraud, resell abuse, return/refund fraud
Chargeback disputes, return/refund abuse
Learn more about fraud prevention
Read our blog about fraud prevention
Read our case study on fraud prevention
Listen to podcasts with fraud specialists
Download our guides & reports on fraud
Attend our antifraud events & webinars
About
Thrive in the world's fastest-growing fraud prevention company. Join us to develop your skills and advance your career!
General Contact
Career Opportunities
Media Inquries
