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of fraud detection and prevention

  • cryptocurrency
  • banks
  • eCommerce
  • digital goods & services
  • online lending & BNPL
  • risk detection
  • machine learning models
  • customer service
  • data enrichment
  • dashboard & decision engine
  • alerts
  • KYC
  • online transaction fraud
  • Account takeover
  • identity verification
  • policy and promo abuse
  • PSD2 SCA
  • chargeback
  • social engineering
  • giftcards
  • digital fingerprinting
  • mobile payments
  • fraudster
  • cybersecurity
  • darknet
  • payments
  • new user acquisition
  • user login
  • transaction attempt
  • post payment dispute

LATEST NEWS

Catch up on the latest fraud prevention news

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TOP 10 questions when choosing an anti-fraud system
Maciej Pitucha
ISO 27001 certification: the journey and impact for online businesses
Mark Burton
Manage fraud prevention with a flexible rules engine
Ioana Surdu-Bob
How to get precise fraud detection with a proxies and VPN detection tool
Mateusz Chrobok
Chargeback prevention: addressing false and legitimate claims
Patrick Drexler
10 common challenges with account takeover and how to deal with them
Mateusz Chrobok
Visa Compelling Evidence CE3.0: your new ally against first party fraud
Patrick Drexler
Card Not Present Fraud: understand, detect, and prevent
Marc Fessler
Card testing: how it's done and how to prevent it
Eric Alegre
What is Behavioral Biometrics? Using Behavioral Data to Fight Account Takeover
Mateusz Chrobok
Securing alternative payment methods for high user conversions
Marc Fessler
What is online payment fraud and how to prevent it
Eric Alegre
What is Account Takeover fraud? An in-depth look
Mateusz Chrobok
Continuous authentication: the effective way to stop all types of ID fraud
Marc Fessler
Spot the signs of account creation fraud and suspicious recurring user logins
Marc Fessler
Bot attacks Q&A with Mateusz Chrobok
Mateusz Chrobok
Affiliate marketing fraud: the costly consequences and how to prevent them
Marc Fessler
Updates to VISA and Mastercard chargeback protection for merchants
Neil Smith
Affiliate fraud and bot attacks can ruin your users’ experience from day 0
Maciej Pitucha
What you need to know about PSD2 one leg transactions
Neil Smith
How fraud prevention can influence the online customer experience
Andrew Elliott
The network effect: harness the power of data
Patrick Drexler
Nethone KYC: the best approach to KYC and AML compliance
Maciej Jamiołkowski
Why dark web fraud intelligence is vital in preventing fraud
Patrick Drexler
How effective is behavioral biometric authentication in fraud prevention?
Maciej Pitucha
Online fraud trends since 2020
Maciej Jamiołkowski
The global context of Strong Customer Authentication (SCA)
Patrick Drexler
How to prevent chargebacks?
Maciej Jamiołkowski
The evolution of open banking
Neil Smith
From PSD2 to PSD3: a review of the revised payment services directive
Neil Smith
How to stop scammers from exploiting mobile banking apps
Maciej Jamiołkowski
How fraudsters take advantage of ride-hailing apps
Eric Alegre
How reseller fraud is harming eCommerce merchants and ways to prevent it
Patrick Drexler
The rise of alternative payment methods
Neil Smith
Identity theft vs identity fraud
Patrick Drexler
Cryptocurrency scams: a growing threat to mobile users
Patrick Drexler
How to “warm-up”/prepare a stolen account to commit gift card fraud
Michał Barbaś
Women in Fintech: Nethone’s fraud fighters
Hubert Rachwalski
Device Spoofing: a Sign of Serious Mobile App Security Threats
Filip Swatek
Mobile application fraud: all you need to know about the risks
Filip Swatek
eCommerce fraud prevention best practices
Hubert Rachwalski
PSD2 implementation in the EU: one year on
Patrick Drexler
How to prevent return fraud with machine learning models
Eric Alegre
m-Commerce: how to prevent fraud during a mobile app payment
Filip Swatek
Risk Based Authentication (RBA) in eCommerce
Patrick Drexler
The easy way to reduce chargebacks with Nethone Alerts
Patrick Drexler
Consultations to update the Regulatory Technical Standard (RTS)
Patrick Drexler
Loyalty Program Fraud and Promo Abuse - an Easy Fix
Patrick Drexler
BNPL trends Q&A - what will be the next big move?
Andrew Elliott
eCommerce Payment Fraud: how fraudsters “warm up the shop”
Michał Barbaś
Digital fingerprinting in fraud detection part 2: examples
Marcin Mostek
5 benefits of user profiling website & app visitors
Filip Swatek
Digital Fingerprinting in fraud detection part 1: how it works
Marcin Mostek
A review of Dark News Magazine - some light dark web reading
Michał Barbaś
PSD2 SCA exemptions: Transaction Risk Analysis (TRA)
Patrick Drexler
An introduction to eCommerce chargeback solutions for merchants
Patrick Drexler
Mobile game hacks: the endless “treadmill of work” for game developers
Michał Barbaś
How to secure your cryptocurrency from fraudsters
Patrick Drexler
Browsing infamous third-party online video game stores
Michał Barbaś
Open Banking and PIX will revolutionize the banking system in Brazil
Patrick Drexler
Buy or build my own fraud prevention system?
Hubert Rachwalski
Here we go again with instability in the English language darknet markets
Michał Barbaś
5 reasons fraudsters love gift cards more than you do
Patrick Drexler
How fraudsters broke 2FA and 3 ways to counteract
Hubert Rachwalski
Fighting fraud in the luxury goods industry
Patrick Drexler
Banks after PSD2 open banking
Patrick Drexler
The Russian internet is a dreamland for travel fraudsters
Michał Barbaś
Machine Learning Models vs. Rule Based Systems in fraud prevention
Jakub Karczewski
Darknet Reddit makes search engine for Darknet Markets
Michał Barbaś
Gen Z and millennials love Buy Now Pay Later schemes
Patrick Drexler
A practical dive into XGBoost and CatBoost hyperparameter tuning using HyperOpt
Jakub Karczewski
Something is rotten with the state of the Darknet
Michał Barbaś
Should you use 3DS authentication or not?
Patrick Drexler
Holiday fraud: why you can’t take a day off from fraud prevention
Hubert Rachwalski
From Know Your Customer (KYC) to Know Your User (KYU)
Hubert Rachwalski
What is a chargeback guarantee and should you want it?
Hubert Rachwalski
How to combat fraud in luxury eCommerce
Fast facts about fraud detection in the travel business
Hubert Rachwalski
How to deal with friendly fraud chargebacks
Hubert Rachwalski
A Beginner’s Guide to Machine Learning
Hubert Rachwalski
Nethone arms merchants with Visa CE3.0 criteria to prevent disputes
Patrick Drexler
Behavioral detection of all proxies and VPNs to prevent fraud released
Maciej Pitucha
Nethone once again makes the CyberTech100 List
Magdalena Kowalska
Nethone reinforces its security standards with SOC 2 Type 2 attestation
Mark Burton
FinMont and Nethone forge new anti-fraud partnership for the travel industry
Magdalena Kowalska
FT1000: Nethone joins the ranks of Europe’s fastest-growing companies
Magdalena Kowalska
Ailleron and Nethone team up to enhance anti-fraud measures
Magdalena Kowalska
Nethone strengthens commitment to fraud prevention with ISO 27001
Mark Burton
Anoigo and Nethone combine efforts in the fight against fraud in Africa
Magdalena Kowalska
Nethone and MANGOPAY to offer marketplaces anti-fraud solutions
Magdalena Kowalska
Nethone Mobile recognized as the Gold Winner by Juniper Research
Magdalena Kowalska
Nethone bolsters C-level leadership for future rapid expansion
Hubert Rachwalski
Nethone named Poland’s fastest growing company by Deloitte
Magdalena Kowalska
Nethone distinguished in PhocusWire’s HOT 25 Startups for 2022
Magdalena Kowalska
Nethone receives $6.7M injection to combat online fraud
Magdalena Kowalska
Nethone’s online fraud protection available for VTEX clients
Magdalena Kowalska
Nethone and Nissho unite to deliver online fraud prevention in Japan
Magdalena Kowalska
Nethone expands leadership team with new COO and Head of BD
Hubert Rachwalski
Nethone on Global CyberTech100 list
Magdalena Kowalska
Nethone joins Plug and Play Japan
Magdalena Kowalska
Nethone and La Strada in a joint action against modern slavery
Magdalena Kowalska
Nethone named one of Europe’s hottest scale-ups by Tech5 community
Magdalena Kowalska
The future of finance with #1 Silicon Valley accelerator Plug and Play
Magdalena Kowalska
The power of data - a new solution by Nethone and ERIF
Magdalena Kowalska
Nethone raised over $1 million from Innovation Nest
Magdalena Kowalska
Nethone selected for the #1 Silicon Valley accelerator Plug and Play
Magdalena Kowalska
Nethone raises $6M to combat ATO fraud and tackle doping in e-sports
Magdalena Kowalska
MI^2 DataLab by Nethone launched at Warsaw University of Technology
Magdalena Kowalska
Nethone, an anti-fraud & BI brand, launches globally
Hubert Rachwalski
The growth of the AI voice cloning scam
Michał Barbaś
Genesis Market raided in international sting
Michał Barbaś
Credit card dumps entice fraudsters to BidenCash
Michał Barbaś
Keep your guard up against Black Friday scams
Mateusz Chrobok
BidenCash: how carding sites gain notoriety
Michał Barbaś
The ongoing war in Ukraine and its effects on credit card fraud
Michał Barbaś
A compendium of knowledge on marketing automation in eCommerce
Kay Łańcucki
Have the Hydra administrators been unmasked?
Card not present fraud report
Michał Barbaś
Great Firewall of China | Black Friday
Michał Barbaś
Card Not Present Fraud
Michał Barbaś
Should you embrace frictionless checkout?
Micheál Egan
Carding Fraud
Michał Barbaś
Ransomware
Michał Barbaś
How to escape the trap of eCommerce refund fraud
Dajana Gajic-Fisic
Fraud prevention in eCommerce - how to do it well
Shawn Colpitts
Hacker forum Mazafka hacked
The career in online payments
Floor Tuinstra
The state of the cyber underground of 2020 and future trends of 2021
The most important facts about Buy Now Pay Later
Floor Tuinstra
Joker's Stash AVC and Safe-Inet
Learn the power of AI and marketing automation in eCommerce
Andre Floriano
Hydra Cryptomarket
Insights about 2020's hot topics
Michał Jędraszak
Travel Fraud
How we reduced ATO and account opening fraud for BlaBlaCar
Low fraud rates without affecting UX - our story with loan company Wonga
How we reduced chargeback rates for a world-renowed luxury marketplace
How we decreased fraud rates for a major bank operating in Europe & Asia
We enabled frictionless UX and more revenue growth for airline company Azul
We increased traffic approvals and conversion rates for a global game store
We made credit applications frictionless for digital lender Smartney
Paweł Przybytniak
How we boosted acceptance rate and lowered fraud for crypto exchange Ari10
How we helped online travel agency eDestinos increase approval rates
The Future of Fraud: Understanding AI-Driven Account Takeover Tactics
Mateusz Chrobok
Smarter Payments Summit 2023
Raza Shah
VTEX Connect LATAM 2023
Eric Alegre
Forum Ecommerce Brazil 2023
Thiago Bertacchini
Merchant Payment Ecosystem 2023 Summary
Neil Smith
VTEX Day 2023
Thiago Bertacchini
Download our MRC Barcelona 2023 presentation
Eric Alegre
Shop Talk Europe 2023
Raza Shah
Money 20/20 Europe
Mateusz Chrobok
Fraud News Info Pack Challenge
Mateusz Chrobok
Smarter Payments Summit 2023
Neil Smith
MRC Vegas 2023
Neil Smith
Salon Lutte Contre la Fraude 2ème édition
Eric Alegre
Nethone at ICE London
Eric Alegre
Let’s fool the rules with fraud tools
Mateusz Chrobok
eCommerce Fraud: How Fraudsters Use the Dark Web To ‘Warm Up the Shop’ and Fool Rules-Based Anti-Fraud Systems
Balancing friction with an effective fraud management solution
The future of BNPL - panel session recording in PL
MRC x Nethone Webinar "Fighting eCommerce Fraud During Peak Sale Season"
Fraudsters await easing of restrictions as ‘riskiness’ of traffic doubles
What do Oprah Winfrey, fraud prevention, customer service, and Machine Learning have in common?
Know Your Users and satisfy them with proper UX - watch the session recording
MRC Webinar "Gift cards: how scammers take advantege of your inattention"
Aleksander Kijek
Live webinar: Payments and fraud prevention in Digital Goods
Why gift cards are the easiest way to extract value from stolen credit cards?
MRC Webinar "Evaluation of tools used to circumvent anti-fraud systems"
Aleksander Kijek
ERIF to the power of Nethone - secure your online business
Maciej Jamiołkowski
Transitioning from rules to Machine Learning
Rodrigo Comacho
TOP 10 questions when choosing an anti-fraud system
Maciej Pitucha
Merchant Fraud Journal 2023 Fraud Trends Report
Patrick Drexler
The Paypers 2022-2023 Fraud Prevention in Ecommerce Report
Andrew Elliott
Nethone's Holiday Season Cookbook
Andrew Elliott
Um Guia do compre agora e pague depois (BNPL) no eCommerce
Andrew Elliott
Buy Now Pay Later (BNPL) in eCommerce
Andrew Elliott
How to reduce SCA checkout friction in eCommerce
Andrew Elliott
Fraudster Dictionary. Learn the slang and operational techniques of online payment fraudsters
Alicja Żmijewska
A Beginner’s Guide to Machine Learning in Payment Fraud Detection and Prevention
Andrew Elliott

Meet us at live and online events

Resource Center

All you need to know about fraud prevention is now gathered in one place. Read our blog posts and guides, listen to podcasts or attend anti-fraud webinars.

Meet us at live and online events

Resource Center

All you need to know about fraud prevention is now gathered in one place. Read our blog posts and guides, listen to podcasts or attend anti-fraud webinars.

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