Omnichannel risk detection

Over 100 risks for fraud prevention

Our fraud detection software monitors and blocks over 100 types of fraudster tactics on websites and mobile apps. With our vast range of tools and technology, we stay up to date with new fraud methods and stop fraudsters before they harm your business.

Types of risks we detect

Disposable emails

Detect disposable (temporary) emails and stop malicious actors from committing fraud.

Network anonymization

Separate legitimate customers from fraudsters using VPN, SOCKS, and residential proxies to hide their identity.

Fraud tools

Uncover professional fraud tools used to hide fraudsters' digital fingerprints.

Jailbreak/root

Discover whether a user was tampering with the device's operating system.

Remote access tools

Unmask fraudsters who remotely access and control a victim's device using social engineering.

Bots

Easily spot automated attacks and tell machines and human users apart.

GPS spoofing

Recognize fake GPS data that fraudsters use to hide their actual time zone and location.

90+ other risks

Use our solution to monitor and block all fraudulent events.

Disposable emails

Detect disposable (temporary) emails and stop malicious actors from committing fraud.

Network anonymization

Separate legitimate customers from fraudsters using VPN, SOCKS, and residential proxies to hide their identity.

Fraud tools

Uncover professional fraud tools used to hide fraudsters' digital fingerprints.

Jailbreak/root

Discover whether a user was tampering with the device's operating system.

Remote access tools

Unmask fraudsters who remotely access and control a victim's device using social engineering.

Bots

Easily spot automated attacks and tell machines and human users apart.

GPS spoofing

Recognize fake GPS data that fraudsters use to hide their actual time zone and location.

90+ other risks

Use our solution to monitor and block all fraudulent events.

Risk detection

Our approach to risk detection

OMNICHANNEL

Securing every channel

We protect your business no matter what channel you operate in. Our solution has been perfected to detect every possible risk on websites and mobile apps. We take care of device fingerprinting, passive biometrics, and machine learning while your customers get a secure mobile app experience on iOS/Android and on browsers.

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DIGITAL FINGERPRINTS

X-raying users and devices

Fraudsters try to hide their actions by changing the browser's properties or using fake GPS data, but that can't cheat our fraud detection software. Our solution collects 5,000+ unique hardware, software, device, network, and behavioral data. We create a user's digital fingerprint for each inquiry to help you confirm their identity between website visits. Nothing prevents fraud like access to unique user data, and that's precisely what we offer while mitigating business risk.

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DARKNET INSIGHTS

Infiltrating the Darknet

Fraudsters constantly update their methods and strategies, but we watch and listen closely. We dig deep into the fraudsters community, gather intelligence and reverse-engineer their techniques to improve fraud recognition. We're training our AI using Darknet insights to identify all fraudulent tactics and tools — if or when fraudsters try to attack, you'll get a notification in real-time.

SEE WHAT CUSTOMERS SAY ABOUT US

Seamless integration process and top-notch support! Nethone's Remote Access Tools detection solution is instrumental in safeguarding our crypto exchange against investment fraud. We look forward to advancing our partnership with Nethone.

Maciej Grzegorczyk

Attorney-at-Law & Tax Advisor

Kanga

Industry: Cryptocurrency

Maciej Grzegorczyk

Attorney-at-Law & Tax Advisor

Kanga

Industry: Cryptocurrency

We were looking for a solution provider with deep expertise in addressing ATO and scams, and the evolving tactics used by fraudsters to deceive community members. We highly appreciate Nethone's dedicated Fraud Intelligence team who helps us actively innovate our solution by identifying new fraud trends in fraudsters’ behavior through first-hand Dark Web intelligence.

Charles Jouanjean

Lead Product Manager

BlaBlaCar

Industry: Travel

Charles Jouanjean

Lead Product Manager

BlaBlaCar

Industry: Travel

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

Nethone allows us to remove applications with a high risk of fraud that we can't recognise while using other services. Their ML models detect fraudsters based on features like uncommon device resolution, unusual transaction amount, pasting texts.

Marek Biernacki

CEO Mokka Poland

Mokka

Industry: Online lending & BNPL

Marek Biernacki

CEO Mokka Poland

Mokka

Industry: Online lending & BNPL

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

PROTECT YOUR BUSINESS

Large fashion eCommerce player

Read how we tailor-made a fraud prevention solution that delivered increased conversion rates and lowered both the overall chargeback rate and the amount of manually-reviewed traffic.

MANUAL REVIEW RATE LOWERED BY

60%

Overall chargeback rate reduced by

12%

CB rates for some client’s brands lowered by

Over 100 risks for fraud prevention

Types of risks we detect

Disposable emails

Network anonymization

Fraud tools

Jailbreak/root

Remote access tools

Bots

GPS spoofing

90+ other risks

Disposable emails

Network anonymization

Fraud tools

Jailbreak/root

Remote access tools

Bots

GPS spoofing

90+ other risks

Our approach to risk detection

Securing every channel

X-raying users and devices

Infiltrating the Darknet

Try our solution and see how easy fraud risk detection can be!

Try our solution and see how easy fraud risk detection can be!

Seamless integration process and top-notch support! Nethone's Remote Access Tools detection solution is instrumental in safeguarding our crypto exchange against investment fraud. We look forward to advancing our partnership with Nethone.

Maciej Grzegorczyk

Maciej Grzegorczyk

Charles Jouanjean

Charles Jouanjean

Mathieu Escubedo

Mathieu Escubedo

Nethone allows us to remove applications with a high risk of fraud that we can't recognise while using other services. Their ML models detect fraudsters based on features like uncommon device resolution, unusual transaction amount, pasting texts.

Marek Biernacki

Marek Biernacki

Shawn Colpitts

Shawn Colpitts

Large fashion eCommerce player

60%

12%

89%

Explore our product

Data enrichment

Dashboard with decision engine

Chargeback alerts

Customer success

Machine learning models

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