Protect your business

Reduce fraud with our financial fraud detection software

Protect your customers, your reputation and put an end to fraudulent attempts at the login step

Try for free
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They trust us

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ING
PKO
Wema Bank
smartney dark
ING
PKO
Wema Bank

Essential features of our financial fraud detection software

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Full compliance

Our fraud detection software is compliant with GDPR and data centers located in European Union.

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New fraud patterns detection

Our fraud detection software is constantly updated to detect new fraud techniques and tools.

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Data enrichment

We enable a powerful tool for data enrichment and fraud monitoring combining our data with third-party sources (Ekata, Ethoca, Verifi) via a single API.

Protect your customers and reduce fraud

Account takeover

Get account takeover protection so the fraudsters can't steal your customers' accounts. We precisely identify users at the login attempt to stop account takeover fraud.

Digital fingerprint velocity checks
Behavioral analytics
Pattern anomaly detection
Social Engineering

Social engineering occurs when fraudsters manipulate others to give up their credentials, impersonate them, and commit fraud. We use advanced behavioural analytics and machine learning models to help you separate legitimate customers from fraudsters.

Machine Learning models
Network anonymisation
Behavioral analytics
Fraudulent transfers

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

Machine Learning models
Network anonymisation
Disposable email
Devices / users velocity checks
Pattern anomaly detection
Syntethic ID theft

Synthetic identity fraud happens when fraudsters create an identity from real and fake information and use it to commit fraud. We use behavioural analytics and device fingerprinting to ensure that you deal only with legitimate consumers with efficient identity verification.

Machine Learning models
Behavioral analytics
Mobile app fraud

Almost everyone now uses their phone to manage their finances, for this reason, we have mobile native software in our arsenal. We provide lightweight mobile profiling solutions for iOS and Android that prevent fraud and allow users to enjoy your app without losing speed.

Behavioral analytics
Choose your plan
[03.01.00] Solutions - Industry - E-commerce 01 protect ecommerce

Large banking case

Read how we significantly reduced a bank’s instances of social engineering fraud on their mobile banking app.

71%

0.026%

Read full case study
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Go up against the most common financial fraud challenges with us

Lack of insightful data to understand the fraud nature

We got you covered in that area too. Our intelligence team is on track with every new fraud type based on Darknet / Clearnet knowledge to provide you with recent insights about the risks coming your way. We take care of gathering & analysing the data and putting it into actionable recommendations and named risks. You can monitor and understand the ongoing performance and decision configuration directly via the Dashboard.

Learn more about Risk Detection Get actionable recommendations with our Dashboard
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.

SCA compliance with less friction

You can be 100% compliant with the Strong Customer Authentication (SCA) requirements and start benefiting from TRA exceptions. We use behavioural biometrics & digital fingerprinting to recognise recurring registered users, at login. It’s better than conventional 2FA since it offers much better UX to the end customers, you’ve been working so hard to win over.

More about our approach to SCA
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 Certified and SOC2 Type 2 compliant. Find more info below.

Security Compliance

Nethone has developed a solution that helps us minimise transaction risks when offering invoice financing to entrepreneurs and small enterprises. We look forward to the further enhancement of the service which will help us support our clients in running their business.

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ukasz-adamczyk
Łukasz Adamczyk

Product Owner,ING Finansowanie Faktur

ING

Industry: Banks

ukasz-adamczyk
Łukasz Adamczyk

Product Owner,ING Finansowanie Faktur

ING

Industry: Banks

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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: Banks

pawe-przybytniak
Paweł Przybytniak

Head of Risk

Smartney

Industry: Banks

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

Try for free
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