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Support throughout the entire user’s lifecycle

1

New user acquisition

2

User login and registration

3

Transaction attempt

4

Post-payment dispute

1

New user acquisition

2

User login and registration

3

Transaction attempt

4

Post-payment dispute

1

1

Verify new customers in a fast and user-friendly way

User Lifecycle _ Omni channel protection - light

Omnichannel risk detection

Our product detects risks across all channels—including all browsers and mobile devices (iOS & Android)—at each stage of the user lifecycle.

User Lifecycle _ Affiliate marketing fraud prevention - light

Affiliate marketing fraud prevention

We prevent deceitful digital marketers from charging you for actions that won’t end in actual conversions, such as registering a user to collect a marketing bounty.

User Lifecycle _ Bot detection - light

Bot detection

Our product easily differentiates between human and non-human visitors, preventing the latter from entering and creating false traffic on your platform.

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

ukasz-kamin-ski
Łukasz Kamiński

Board Member & Head of Risk

Wonga

Industry: Online lending & BNPL

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2

Stop account and identity fraud

Digital fingerprinting and identity verification

At the registration stage, we use digital fingerprinting to confirm the users and detect any fraud attempts (e.g. promo abuse by collecting a discount for newly registered users) or bots trying to create fake accounts. We also enable identity verification and KYC & AML checks, as we have access to multiple online document verification providers and PEP/sanction lists, all via a single API.

ATO Prevention _ Header

Data enrichment and behavioural biometrics for account protection

Successful account protection comes from knowing your users. We apply data enrichment to help you understand better who your customers are thanks to precise user profiling, access to network effects, reputation scores, and leading 3rd party sources. We also use deep learning AI to gather behavioural data and detect anomalous behaviour or impersonation when a user logs into a registered account.

Online Payment Fraud _ ML is the brain

Decision engine and ML models for fraud prevention

We use machine learning (ML) models to analyze complex and extensive data about your users. In real-time, we provide simple, actionable recommendations (reject/review/accept) for your risk management team. The decision engine puts the power in your hands, as we made it fully configurable so you can create any rule within our system. 

When we started the cooperation with Nethone, we aimed to improve the automatic authentication of good customers, improving our customers’ experience and consequently lowering the cost of anti-fraud with manual analysis. In a short time, we were able to obtain encouraging results.

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felipe-maia
Felipe Maia

Coordenador Prevenção a Fraude

Azul

Industry: Travel

felipe-maia
Felipe Maia

Coordenador Prevenção a Fraude

Azul

Industry: Travel

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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-220
Katarzyna Kazimierczak-Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

Katarzyna-Kazimierczak-Mrowińska-220
Katarzyna Kazimierczak-Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

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3

Separate fraudulent from legitimate transactions

Policy Abuse _ block abusers - light

Digital fingerprinting to stop reseller abuse

We use digital fingerprinting to prevent reseller abuse. We identify the same users (with the same browser or device ID) who try to buy out an entire stock of a limited product to resell it later and stop them from taking advantage of your products.

 
 
PSD2 SCA _ TRA exemptions - light

SCA exemptions to increase conversion

We leverage SCA-related and other exemptions to optimize your payment processing setup for better conversions. A safe transaction doesn't require the 3DS protocol, so you'll know when to apply exemptions without a second thought.

User Lifecycle _ Omni channel protection - light

Omnichannel fraud prevention

No matter where the transactions happen - desktop browsers or Android & iOS devices - we will be there to prevent fraudulent behavior. We detect bots and social engineering fraud, allowing you to distinguish between legitimate and fraudulent transactions.

In the online payment processing business, we need to protect ourselves from every fraud attempt. We chose Nethone to help us with that defence. Nethone has been an outstanding partner in providing technological solutions and the support we need.

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Ricardo Dortas Schonhofen
Ricardo Dortas Schonhofen

CEO

Epag

Industry: eCommerce

Ricardo Dortas Schonhofen
Ricardo Dortas Schonhofen

CEO

Epag

Industry: eCommerce

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Nethone has built an advanced ML based models customized specifically for our fintech e-commerce platform which helps us to identify various types of fraud before confirming the transaction. Appreciate professional attitude, fast reaction to requests and perfect customer support from Nethone team!

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indre-arstikaityte
Indre Arstikaityte

Global Risk Product Manager

Zoodmall

Industry: eCommerce

indre-arstikaityte
Indre Arstikaityte

Global Risk Product Manager

Zoodmall

Industry: eCommerce

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4

Manage chargebacks before disputes

Nethone Alerts - dark bg

Real-time chargeback alerts

Minimize chargebacks, reduce friendly fraud, and keep costs down with our early notification alerts. We leverage your feedback to better understand your disputes and become more precise at transaction screening.

Thanks to Nethone, we can reduce fraud losses, and we don't have to worry about it anymore! This way, we can boost our authentication and offer more in our app!

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zofia-olkowicz
Zofia Olkowicz

Project Manager

SuccessMaker

Industry: Digital goods & services

zofia-olkowicz
Zofia Olkowicz

Project Manager

SuccessMaker

Industry: Digital goods & services

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Check our fraud detection software

Check our fraud detection software
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