No matter the plan you choose, you'll get our main features to help you fight fraud.
API-based fraud prevention software to access the reputation of card data, IP, e-mail, and physical address and integrate automatically.
Get a customized fraud prevention solution with bespoke ML models, a dedicated Customer Success Manager, and Data Scientist
Disposable (temporary) emails
Temporary emails typically used to create multiple accounts by one person
ML-powered reputation score
Access the risk of the user's email/IP/physical address and phone number
We detect Virtual Private Networks (VPN), proxies and Tor Network
Extended network anonymization
We detect residential proxies, compromised hosts and VPNs thanks to AI and behavioural analysis of the packet stream
Remote Access Tools
Our profiling solution detects RATs like AnyDesk, TeamViewer and many others.
Automated agents used to create fake accounts in your service. They take your resources and waste your ad budget.
Detect tools designed specifically to create fake internet identities to commit fraud and stay (un)discovered.
Have a full protection against account takeover (ATO)
90+ other risk factors
Recognise other risks like GPS spoofing, jaibreak/root and many more
No-code decision engine
Control your decision logic on your own
Immediately sport fraudulent patterns on the graph of connected transactions
Intuitive case manager
You can manually review transactions in our Panel if necessary
Have access to network characteristics to spot every anomaly in technical setups.
Discover the user's device type, operating system, number of cores and many other device data
Create a unique digital fingerprint for each user to increase the precision of recognizing the person between visits
Bespoke ML models
Tailor-made, trained on your data, calibrated according to your fraud challenges
We're available to you via Slack or e-mail
Our data scientists will help you build decision logic and calibrate the models
Dedicated Customer Success Manager
Get a dedicated person ready to address any business or fraud-related challenges.
Choose what you need from our add-on list
Add Nethone Alerts for both VISA and Mastercard alerts to get early chargeback notifications, minimize chargebacks and discern friendly fraud.
Benefit from a risk-based KYC process to increase bot and identity fraud recognition to securely onboard users worldwide.
We offer integration with Ekata service via a single API - all to increase fraud recognition and boost the understanding of your users
Our integration with CPF aims to improve fraud prevention in the Brazilian market by verifying declarative information provided by users against CPF data.