Dashboard with decision engine

Your fraud risk management center

Fraud risk management has finally become easy. Gain a complete overview of transactions and login attempts in one place, set up your own rules, and fight fraud on your terms, in line with your business needs.

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Dashboard & Rule engine creator

Get essential dashboard features:

reccomendations
Full control over decision logic
Close to real-time
Precise recommendations in real time
Passive analysis
A comprehensive review of your traffic
selfDevelopment
Data visualization & reports
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Monitor and manage in one place

No matter what kind of fraud is coming your way, you'll be able to see it on our dashboard. Use our intuitive user panel to see what's happening with your transactions and study collected customer data in neat, easy-to-read graphs and actionable recommendations.

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Recommendations explained

Access a user-friendly dashboard that shows how your anti-fraud strategy performs, what action you should take, and why models made certain decisions. Delve into our data visualizations and Know Your Users™ better for effective fraud risk management.

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Detailed inquiry view

See the entire list of inquiries—each summarises the user's behavior on your website. Our software recommends how to deal with them and explains the logic behind each decision and identified risks.

detected signals, decision logic, model explanation
identifiers, payment, system blueprint, customer data
connection graph
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Decision Engine

With our decision engine, you can fully customise your decision logic to fit your needs. Choose from accept/review/refuse lists, rules and models, and create your own set-up to increase the precision of fraud detection. In the Premium tier, our Data Scientist and Customer Success Manager will help you optimize internal controls further.

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Case Manager

Resolve manual-review cases on your own terms. You'll get the full reporting on who reviewed the inquiry, how much time it took and what the decision was, to streamline your manual review process with automated solutions.

Try our dashboard for free and see how easy fraud risk management can be!

Try our dashboard for free and see how easy fraud risk management can be!
Try for free Choose your plan

Highly accurate recommendations given by Nethone allowed us to significantly reduce the time invested in manual reviews. Insights from the dashboard are very useful in day-to-day operations and the panel itself can be easily used by remote employees.

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Michał Pawlik

Co-Founder and CEO

Smeo

Industry: Online lending & BNPL

micha-pawlik
Michał Pawlik

Co-Founder and CEO

Smeo

Industry: Online lending & BNPL

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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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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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pawe-przybytniak
Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

pawe-przybytniak
Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

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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.

60%

12%

89%

Read full case study
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