Code and continuous integrations are essential to fraud prevention and business intelligence
We believe a solution to all your fraud-related problems lies in code and its constant development. All our Machine Learning models are based on comprehensive data gathered by our profiler, provided by our clients and relevant third-party data.
Of course, it’s not a finished process (as fraudsters never sleep) and we obsessively seek out improvements because we believe that fraud prevention can only be successful with:
How does our anti-fraud solution work?
The Nethone’s system works towards profiling the users on the merchant site, detecting fraudulent behaviour and providing business intelligence insights. We collect all data out there starting from merchant’s databases through user’s interactions within their website.
The said data needs to be sent to our proprietary Machine Learning algorithms, tailor-made by our data scientists. It is delivered through the Inquiry API, Events API, Transactions API and Profiling Solution.