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.

BECOME FRAUD-PROOF

Our fraud detection solution, your competitive edge

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

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.

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.

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.

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.

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.

Fraud detection products

Our features to fight fraud in real time

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.

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.

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.

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.

Fraud detection solutions

Check our solutions for digital industry challenges

Nethone Alerts

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

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.

PREMIUM

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.

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.

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.

USER LIFECYCLE

Support throughout the entire user’s lifecycle

New user acquisition

User login and registration

Transaction attempt

Post-payment dispute

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

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

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

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

Post-payment dispute

Reduce chargebacks & friendly fraud with early chargeback notifications

Omnichannel approach

Made for developers

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

iOS

Embed a lightweight SDK into your iOS application.

Android

Integrate a lightweight SDK into your Android application.

Browser

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

SEE WHAT CUSTOMERS SAY ABOUT US

Nethone and Mangopay worked together on very complex topics with very short deadlines, and they helped us along the entire journey. Even though Nethone has a great and flexible product, if I had to give them one key quality above all, they are a group of smart people supporting their clients in any subject they may face.

Mathieu Escubedo

Product Manager

Mangopay

Industry: eCommerce

Mathieu Escubedo

Product Manager

Mangopay

Industry: eCommerce

The platform is brilliant and the combination of a solid customer success team which helps you to make use of all the features really convinced me about the value of the product.

Avishai Gurt

Head of Technology

Yuno

Industry: eCommerce

Avishai Gurt

Head of Technology

Yuno

Industry: eCommerce

I believe that one of Nethone’s biggest differentiators has been their partnership, support, and even the speed to solve all our doubts about the tool they are offering us.

Kleber Dorce

Sr Fraud Manager

Grupo Boticário

Industry: eCommerce

Kleber Dorce

Sr Fraud Manager

Grupo Boticário

Industry: eCommerce

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.

Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

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.

Katarzyna Kazimierczak–Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

Katarzyna Kazimierczak–Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

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.

Shawn Colpitts

Senior Fraud Investigator

The Fraudelist

Industry: Digital goods & services

Shawn Colpitts

Senior Fraud Investigator

The Fraudelist

Industry: Digital goods & services

AI-powered fraud detection software that puts your business first

Our fraud detection solution, your competitive edge

Omnichannel fraud prevention

Most fraud tactics detected

First-hand Darknet intelligence

100% transparency & control

Pay only for what you need

Our features to fight fraud in real time

Omnichannel fraud risk detection

Dashboard with a decision engine

Data Enrichment

Machine learning models

Check our solutions for digital industry challenges

Nethone Alerts

Nethone KYC

Need a custom solution?

Tailored ML models

Customer Success Management

Check our fraud detection software

Check our fraud detection software

Support throughout the entire user’s lifecycle

New user acquisition

User login and registration

Transaction attempt

Post-payment dispute

Made for developers

iOS

Android

Browser

Mathieu Escubedo

Mathieu Escubedo

The platform is brilliant and the combination of a solid customer success team which helps you to make use of all the features really convinced me about the value of the product.

Avishai Gurt

Avishai Gurt

I believe that one of Nethone’s biggest differentiators has been their partnership, support, and even the speed to solve all our doubts about the tool they are offering us.

Kleber Dorce

Kleber Dorce

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.

Paweł Przybytniak

Paweł Przybytniak

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.

Katarzyna Kazimierczak–Mrowińska

Katarzyna Kazimierczak–Mrowińska

Shawn Colpitts

Shawn Colpitts

Explore the fraud detection ecosystem

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Chargeback prevention: addressing false and legitimate claims

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