Try for free
Try for free
Try for free

Protect your business

The online lending & BNPL fraud detection solution for you

Get more valuable data about each user, benefit from an AI-powered decision engine to detect more fraudulent applications and cut losses

Try for free
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They trust us

Smartney
Bancovo
Wonga
Dziesiatka finance
Mokka
feniko
ERIF
smeo
kredytmarket

Key features of our online lending fraud prevention solution

firstHandDarknetInsight

New fraud pattern detection

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

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Informed decision making

We collect 5,000+ data attributes about each user allowing you to gain enough insights into your customers to fight fraud and decide who can get a loan.

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Only real customers for credit scoring

We aggregate our data, 3rd party providers, and credit bureau data, and analyze it to block fraudulent applications before you send them to credit history scoring.

Minimize lending & BNPL fraud risks

Data deficiency

Lacking tools to handle data for credit risk scoring? Don't worry—we can train our machine learning models to become full credit risk models and come back to you with a prepared score or decision.

Machine Learning models
Social Engineering

Prevent social engineering scams at the root of the problem and spot the signs of impersonation. We use advanced behavioral analytics and machine learning models to detect deviations from the regular behavioral patterns of an account holder and help you separate legitimate loan applicants from fraudsters.

Machine Learning models
Network anonymisation
Behavioral analytics
Remote Desktop Protocol detection
Synthetic ID theft

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

Machine Learning models
Behavioral analytics
Account takeover

Protect the accounts of customers in your online stores so that fraudsters can't steal them and apply for loans. We precisely identify users at the login attempt, and spot behavioural anomalies to stop account takeover fraud.

Machine Learning models
Behavioral analytics
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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Overcome the most common challenges in the online lending industry 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.

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.

Lack of time to invest in fraud-related issues

Our AI-based solution will automate the fraud prevention process for you, leaving you with precise and explained recommendations, and reduced manual reviews. Use our UX-friendly dashboard and be equipped to work only on the non-trivial cases that require your attention.

We required a solution to decrease fraud rates while ensuring a fast and frictionless user experience. Since we are always looking for innovation, we picked Nethone because they were able to provide real-time configuration help, communicating quickly to our requests.

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ukasz-kamin-ski
Łukasz Kamiński

Board Member & Head of Risk

Wonga

Industry: Online lending & BNPL

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Łukasz Kamiński

Board Member & Head of Risk

Wonga

Industry: Online lending & BNPL

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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

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Paweł Przybytniak

Head of Risk

Smartney

Industry: Online lending & BNPL

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Nethone has proved that innovative partnership allowing to combine two contexts of data for creditworthiness and risk assessment can work to the benefit of our business partners.

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edyta-szymczak
Edyta Szymczak

President of the Management Board

Erif

Industry: Online lending & BNPL

edyta-szymczak
Edyta Szymczak

President of the Management Board

Erif

Industry: Online lending & BNPL

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We've trusted Nethone Guard to prevent online fraud attempts that might cost us a large chunk of our business. Knowing their success with reduction of manual reviews - we knew they will support us in the credit scoring process.

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aleksander-widera
Aleksander Widera

CEO & Co-Founder

Kredytmarket

Industry: Online lending & BNPL

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Aleksander Widera

CEO & Co-Founder

Kredytmarket

Industry: Online lending & BNPL

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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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micha-pawlik
Michał Pawlik

Co-Founder and CEO

Smeo

Industry: Online lending & BNPL

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Michał Pawlik

Co-Founder and CEO

Smeo

Industry: Online lending & BNPL

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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.

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marek-biernacki
Marek Biernacki

CEO Mokka Poland

Mokka

Industry: Online lending & BNPL

marek-biernacki
Marek Biernacki

CEO Mokka Poland

Mokka

Industry: Online lending & BNPL

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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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