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Try for free
Try for free

Protect your business

Stop cryptocurrency fraud in its tracks

Get your hands on the crypto fraud detection solution you need to cover each part of the customer journey

Try for free
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They trust us

ARI10
BitClude
Ramp
candy
authenteq
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Essential features of our cryptocurrency fraud prevention solution

Reduced

Less legitimate traffic blocked

Our AI-based technology gives you the certainty that only fraudulent traffic is declined, and good customers experience a frictionless and secure journey on cryptocurrency exchanges.

Automatically block bots

New fraud patterns detection

Our fraud detection software detects 100+ risks and is constantly updated to detect new fraud techniques and tools so crypto users won't be fooled by a new trick.

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Frictionless security layer

During cryptocurrency exchange account creation & payment process we provide excellent security measures without any disturbance to your customers.

Keep your crypto world safe from fraud

Bots

Fraudsters use bots to automatize account takeover or fraudulent crypto transactions. We deliver a technology that analyzes collected data and notifies you when we detect a higher probability of fraud risk.

Signals
Money Laundering

Cryptocurrency transactions constitute a higher risk of money laundering. Our solution enables your business to go through AML & KYC checks in one go, identify malicious users and, adjust your strategy to local regulations to safely onboard customers worldwide.

Nethone KYC
Fraudulent transactions

Struggling with unauthorized uses of your customers' accounts or payment information? Automatize fraud detection with our wide range of tools to protect your users from fraud scams.

Machine Learning models
Network anonymisation
Disposable email
Devices / users velocity checks
Pattern anomaly detection
Account sharing

Don't let anyone take advantage of your special offers or have multiple people using just one account. Our technology will let you get to know your users and detect any irregularities in their accounts.

Device fingerprinting
IP analysis
Email analysis
Phone number analysis
Fake accounts

Fraudsters use synthetic identities, impersonate others and do configuration spoofing to create a new bank account to commit financial crimes, e.g. money laundering. We monitor your crypto space to stop fraudsters by detecting money laundering or other illicit activities.

Real-time monitioring
Choose your plan
[03.01.00] Solutions - Industry - E-commerce 01 protect ecommerce

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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Defeat most common cryptocurrency fraud with us

Legal and compliance issues

Our infrastructure is based in the EU and is 100% GDPR compliant. We act as a processor of data provided by the merchant, and we ensure the robust security of collected information. We are also 100% cloud-based (AWS) with the flexibility to serve customers from localized data centres. Additionally, we’re ISO 27001 and SOC 2 compliant.

Lack of tech resources

Lack of tech resources is no longer your issue. We offer you our solution in three plans - from a simple API integration and ready-to-use solution for a newbie to a more customized one with Customer Success and Data Scientist support to calibrate your anti-fraud setup. Each plan gives you access to our intuitive dashboard with an overview of each transaction and fully explained recommendations.

Troubles in fighting different types of fraud

No matter the fraud problem you're troubled with - we'll help you fight it. We prevent online payment fraud, ATO, promotion/policy abuse, social engineering attacks, and are constantly on the outlook for new threats. Benefit from our in-depth user session profiling and ML-based decision engine to automate your risk detection.

No human resources to fight fraud

No matter if you need a ready-to-take solution or a more advanced option with support to optimize your set-up, we've got you covered. Choose between 3 plans adjusted to different needs and human resources levels. We can be 100% automatic, offering you ready-to-go and pre-trained machine learning models, or you can choose the plan with full Data Science and Customer Manager support - all to help you effectively fight fraud on your terms.

Ari10 (formerly Bitcan) managed to find a partner who, with its flexible offer, adapted to the needs of the currency exchange and increased the security of its customers. In just over 2 months, Nethone managed to significantly reduce the level of blocked traffic from 60% to 25%.

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Piotr Bień

COO

Ari10

Industry: Cryptocurrency

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Piotr Bień

COO

Ari10

Industry: Cryptocurrency

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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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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 most important tool to fight frauds in Bitclude. Using it allowed us to reduce the number of fraud by over 92% and fully automate this process.

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Jakub Wierzcholski_
Jakub Wierzcholski

CEO

Bitclude

Industry: Cryptocurrency

Jakub Wierzcholski_
Jakub Wierzcholski

CEO

Bitclude

Industry: Cryptocurrency

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Take the first step in the fight against fraud. Start fraud prevention with us.

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