AI-powered fraud detection software that puts your business first

Whether you want to take care of fraud prevention yourself or you wish to leave fraud protection in the hands of professionals—we're here to help.

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Our fraud detection solution, your competitive edge

We bring you more legitimate transactions by blocking fraudsters with the highest precision.

Multi-factor authentication
Omnichannel fraud prevention

Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behaviour and prevent fraud across all platforms.

Automatically block bots
Most fraud tactics detected

We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.

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First-hand Darknet intelligence

Get unique Darknet insights about the digital fraud risk your platform's facing. Our fraud intelligence team proactively spots any fraud scheme that might harm your business.

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100% transparency & control

Access our decision engine and control all details, from rules and lists to ML model thresholds. Enjoy excellent transparency thanks to various features, including explainable AI and an intuitive panel.

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Pay only for what you need

Reap the benefits of our product's flexibility and adjust it to your business needs. Our fraud prevention solution has a fully customizable and modular interface, so you pay only for features you need.

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Our features to fight fraud in real time

Risk detection

Omnichannel fraud risk detection

Use our sophisticated fraud detection software on all channels (iOS, Android, Web). Identify patterns and fraudster tactics and see a real cut-in:

  • remote desktop fraud
  • fraudulent transactions & transfers
  • account takeover, and many others.
Learn more about Risk Detection
See our dashobard

Dashboard with a decision engine

Manage fraud detection with an intuitive user portal that fits both newbies and fraud professionals alike. The dashboard gives you:

  • configurable decision engine
  • a complete, real-time 360° view of user behavior. 
Learn more about our Dashboard
Data Enrichment

Data Enrichment

Enhance your data to Know Your Users™ better. Data enrichment from third-party providers and our omnichannel profiling solution give you:

  • a comprehensive data analysis
  • information about your customers that you can use in your systems.
Discover our Data Enrichment
See our dashboard

Machine learning models

Reduce fraud in real-time thanks to our advanced machine learning algorithms - ready to use or tailor-made. Get:

  • fewer manual reviews & false positives
  • improved fraud prevention
  • more legitimate users.
Learn more about our Models

Check our solutions for digital industry challenges

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Nethone Alerts

Nethone Alerts

Get chargeback alerts directly from card schemes to give you a head start in the chargeback resolution process and prevent friendly fraud.

Learn more
Nethone KYC

Nethone KYC

Access the pool of the world’s leading online customer data verification providers as well as top PEP/sanction lists, all via a single API.

Learn more

Need a custom solution?

Our premium fraud detection software provides you with dedicated Customer Success Management and machine learning models tailored to your business needs.

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Tailored ML models

White-box machine learning models built and trained to fit your business

Our data scientists train machine learning models on your data. Our software focuses on solving problems specific to your business and achieves even better precision in fraud detection. 

Choose Premium Plan
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Customer Success Management

Work with a dedicated Customer Success Manager for the best results

Choose an end-to-end fraud prevention solution and work with a dedicated Customer Success Manager. They incorporate your feedback into our product and cooperate with our Data Scientists to build and calibrate fraud detection to your business needs.

Learn more

Check our fraud detection software

Check our fraud detection software
Try for free Choose your plan

Support throughout the entire user’s lifecycle

New user acquisition

1

User login and registration

2

Transaction attempt

3

Post-payment dispute

4

Detect bots that you do not want to have on your platform

Prevent affiliate marketing fraud

Detects risks across all channels— browsers and mobile apps

Prevent promotion abuse with digital fingerprints (device, network, behaviour)

Protect accounts with behavioural biometrics (deep learning AI)

Boost understanding of your users (KYU™) with data enrichment

Guarantee compliance with identity verification and KYC/AML checks

Spot multi-accounting with velocity rules

Prevent offer availability/reseller abuse with digital fingerprints

Use SCA exemptions (PSD2) to increase conversion

Prevent fraud with pre-trained and custom ML models

Detect bots and prevent social engineering fraud

Reduce payment fraud with a configurable decision engine

Reduce chargebacks & friendly fraud with early chargeback notifications

1
New user acquisition

Detect bots that you do not want to have on your platform

Prevent affiliate marketing fraud

Detects risks across all channels— browsers and mobile apps

2
User login and registration

Prevent promotion abuse with digital fingerprints (device, network, behaviour)

Protect accounts with behavioural biometrics (deep learning AI)

Boost understanding of your users (KYU™) with data enrichment

Guarantee compliance with identity verification and KYC/AML checks

Spot multi-accounting with velocity rules

3
Transaction attempt

Prevent offer availability/reseller abuse with digital fingerprints

Use SCA exemptions (PSD2) to increase conversion

Prevent fraud with pre-trained and custom ML models

Detect bots and prevent social engineering fraud

Reduce payment fraud with a configurable decision engine

4
Post-payment dispute

Reduce chargebacks & friendly fraud with early chargeback notifications

Learn more

Made for developers

Get a robust and scalable API that works on every channel.

iOS app

iOS

Embed a lightweight SDK into your iOS application.

Android app

Android

Integrate a lightweight SDK into your Android application.

Desktop app

Browser

Embed our Javascript snippet that collects necessary data in the background without friction to users.

We value the entire Nethone system, connection graphs and fingerprint analysis. Also, we feel confident with their anti-fraud solution during our promo campaigns. The results we achieved together allow us also to use Nethone in investment and identity fraud.

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Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

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Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

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Combining Authenteq’s eKYC and Nethone’s passive biometrics module adds a sophisticated level of security to the creation of online accounts and any transaction made. For the crypto space in particular, the fraud reduction, compliance, and cost savings implications are vast.

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Katarzyna Kazimierczak–Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

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Katarzyna Kazimierczak–Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

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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.

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Paweł Rzewuski

President of the Management Board

Prosto

Industry: President of the Management Board

pawe-rzewuski
Paweł Rzewuski

President of the Management Board

Prosto

Industry: President of the Management Board

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Nethone takes a multi-layered approach to their FDP, to develop a more complete "one-stop-shop." They utilize i.e., behavioural biometrics, insights from reverse engineered fraud resources, client and 3rd-party alert signals. This wide spectrum design is the necessary path towards the most ideal fraud solution method, and Nethone is paving that path.

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Shawn Colpitts

Senior Fraud Investigator

The Fraudelist

Industry: Digital goods & services

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Shawn Colpitts

Senior Fraud Investigator

The Fraudelist

Industry: Digital goods & services

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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.

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Przemysław Kowalczyk
Przemysław Kowalczyk

Co-founder

Ramp Network

Industry: Cryptocurrency

Przemysław Kowalczyk
Przemysław Kowalczyk

Co-founder

Ramp Network

Industry: Cryptocurrency

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