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riskDetecion Use in action over 100 types of risks we detect on websites & mobile apps
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dataEnrichment Create full identity with our 5,000+ data points about each user enriched with third-party data
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alerts Get early chargeback notification alerts to minimise chargebacks and discern friendly fraud
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travel Enjoy features designed for travel players to reduce payment and loyalty fraud
digitalLending Eliminate fake/stolen ID fraud and improve your credit risk with precise user profiling
digitalGoodsAndServices Recognise fraudsters and prevent chargebacks without a lengthy checkout form
banks Use SCA-compliant passive behavioural biometrics to protect your clients' accounts
cryptocurrency Guarantee the best user experience, low fiat-to-crypto fraud, and AML/KYC compliance
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Account takeover (ATO)
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Try for free
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    arrowRight Discover all the features of our fraud prevention solutions
    riskDetecion Use in action over 100 types of risks we detect on websites & mobile apps
    dashboardRuleEngineCreator Use an intuitive user panel, create rules, automize and customize fraud detection
    machineLearningModels Take advantage of a ready-to-take or custom machine learning models for data of all sizes
    dataEnrichment Create full identity with our 5,000+ data points about each user enriched with third-party data
    nethoneKYC Smooth KYC process, increase bot and identity fraud recognition to securely onboard users worldwide
    alerts Get early chargeback notification alerts to minimise chargebacks and discern friendly fraud
    new CS purple Empower your fraud prevention with a dedicated customer success manager and data scientist

    Industries

    User’s Lifecycle

    eCommerce Deal with ATO, chargebacks, payment fraud, and promo abuse accurately with a single API
    travel Enjoy features designed for travel players to reduce payment and loyalty fraud
    digitalLending Eliminate fake/stolen ID fraud and improve your credit risk with precise user profiling
    digitalGoodsAndServices Recognise fraudsters and prevent chargebacks without a lengthy checkout form
    banks Use SCA-compliant passive behavioural biometrics to protect your clients' accounts
    cryptocurrency 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
    arrowRight Learn more about fraud prevention
    articles Read our blog about fraud prevention
    caseStudies Read our case study on fraud prevention
    podcasts Listen to podcasts with fraud specialists
    guidesAndReports Download our guides & reports on fraud
    events Attend our antifraud events & webinars

    About

    ourCompany
    mediaRoom
    contactUs
    arrowRight Thrive in the world's fastest-growing fraud prevention company. Join us to develop your skills and advance your career!
    arrowRight

    General Contact

    message contact@nethone.com

    Career Opportunities

    user join.us@nethone.com

    Media Inquries

    document press@nethone.com

    Rivalry in the Russian language darknet

    hosted by Andrew Elliott
    hosted by Michał Barbaś
    Vector Spotify
    youtube red Youtube

    Welcome to Darknet Summary!

    In this month’s episode, we look into a parallel conflict taking place in the Russian language darknet. Pro-Russian and pro-Ukrainian Russian-speaking cybercriminals are pitting themselves against each other with rival forums and marketplaces, seeking to fill the void left by the closure of Hydra Marketplace.

     

    The Russian language darknet has fractured!

    What’s unique about this situation is that prior to the war in Ukraine, there was an element of comradery in the Russian-speaking darknet. The result was the dominance and sophistication of Russian-speaking cybercrime circles - from where the majority of global fraud originated. This credo, built up over the years, is now fractured.

    Listen to Nethone’s Intelligence Specialist Michał Barbaś to learn what will be the outcome of this parallel conflict and how it will affect global fraud issues over the next few years!
    Host
    Andrew Elliott
    Content and Communication Specialist, Nethone

    Host
    Michał Barbaś
    Intelligence Specialist, Nethone

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