I believe that one of Nethone’s biggest differentiators has been their partnership, support, and even the speed to solve all our doubts about the tool they are offering us.
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.
Nethone's solution for behavioral data analysis allows us to efficiently and transparently reduce risk in our transactions - something that is essential for the success of our business.
Market coverage 238
["Afghanistan","\u00c5land Islands","Albania","Algeria","American Samoa","Andorra","Angola","Anguilla","Antigua and Barbuda","Argentina","Armenia","Aruba","Australia","Austria","Azerbaijan","Bahamas","Bahrain","Bangladesh","Barbados","Belarus","Belgium","Belize","Benin","Bermuda","Bhutan","Bolivia (Plurinational State of)","Bonaire Sint Eustatius and Saba","Bosnia and Herzegovina","Botswana","Brazil","British Indian Ocean Territory","Brunei Darussalam","Bulgaria","Burkina Faso","Burundi","Cabo Verde","Cambodia","Cameroon","Canada","Cayman Islands","Central African Republic","Chad","Chile","China","Christmas Island","Cocos (Keeling) Islands","Colombia","Comoros","Congo","Cook Islands","Costa Rica","Cote d'Ivoire","Croatia","Cuba","Cura\u00e7ao","Cyprus","Czechia","Democratic Republic of the","Denmark","Djibouti","Dominica","Dominican Republic","Ecuador","Egypt","El Salvador","Equatorial Guinea","Eritrea","Estonia","Eswatini","Ethiopia","Falkland Islands (Malvinas)","Faroe Islands","Fiji","Finland","France","French Guiana","French Polynesia","Gabon","Gambia","Georgia","Germany","Ghana","Gibraltar","Greece","Greenland","Grenada","Guadeloupe","Guam","Guatemala","Guernsey","Guinea","Guinea-Bissau","Guyana","Haiti","Holy See","Honduras","Hong-Kong","Hungary","Iceland","India","Indonesia","Iran","Iraq","Ireland","Isle of Man","Israel","Italy","Jamaica","Japan","Jersey","Jordan","Kazakhstan","Kenya","Kiribati","Kuwait","Kyrgyzstan","Lao People's Democratic Republic","Latvia","Lebanon","Lesotho","Liberia","Libya","Liechtenstein","Lithuania","Luxembourg","Macao","Madagascar","Malawi","Malaysia","Maldives","Mali","Malta","Marshall Islands","Martinique","Mauritania","Mauritius","Mayotte","Mexico","Micronesia (Federated States of)","Moldova","Monaco","Mongolia","Montenegro","Montserrat","Morocco","Mozambique","Myanmar","Nauru","Nepal","Netherlands","New Caledonia","New Zealand","Nicaragua","Niger","Nigeria","Niue","Norfolk Island","North Korea","North Macedonia","Northern Mariana Islands","Norway","Oman","Pakistan","Palau","Palestine","Panama","Papua New Guinea","Paraguay","Peru","Philippines","Poland","Portugal","Puerto Rico","Qatar","R\u00e9union","Romania","Russia","Rwanda","Saint Barth\u00e9lemy","Saint Helena Ascension and Tristan da Cunha","Saint Kitts and Nevis","Saint Lucia","Saint Martin (French part)","Saint Pierre and Miquelon","Saint Vincent and the Grenadines","Samoa","San Marino","Sao Tome and Principe","Saudi Arabia","Senegal","Serbia","Seychelles","Sierra Leone","Singapore","Sint Maarten (Dutch part)","Slovakia","Slovenia","Solomon Islands","Somalia","South Africa","South Korea","South Sudan","Spain","Sri Lanka","Sudan","Suriname","Svalbard and Jan Mayen","Sweden","Switzerland","Syrian Arab Republic","Taiwan","Tajikistan","Tanzania","Thailand","Timor-Leste","Togo","Tonga","Trinidad and Tobago","Tunisia","Turkey","Turkmenistan","Turks and Caicos Islands","Uganda","Ukraine","United Arab Emirates","United Kingdom.","United States of America","Uruguay","Uzbekistan","Vanuatu","Venezuela (Bolivarian Republic of)","Vietnam","Virgin Islands (British)","Virgin Islands (U.S.)","Wallis and Futuna","Yemen","Zambia","Zimbabwe"]
Poland
Afghanistan- Åland Islands
- Albania
- Algeria
- American Samoa
- Andorra
- Angola
- Anguilla
- Antigua and Barbuda
- Argentina
- Armenia
- Aruba
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Barbados
- Belarus
- Belgium
- Belize
- Benin
- Bermuda
- Bhutan
- Bolivia (Plurinational State of)
- Bonaire Sint Eustatius and Saba
- Bosnia and Herzegovina
- Botswana
- Brazil
- British Indian Ocean Territory
- Brunei Darussalam
- Bulgaria
- Burkina Faso
- Burundi
- Cabo Verde
- Cambodia
- Cameroon
- Canada
- Cayman Islands
- Central African Republic
- Chad
- Chile
- China
- Christmas Island
- Cocos (Keeling) Islands
- Colombia
- Comoros
- Congo
- Cook Islands
- Costa Rica
- Cote d'Ivoire
- Croatia
- Cuba
- Curaçao
- Cyprus
- Czechia
- Democratic Republic of the
- Denmark
- Djibouti
- Dominica
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eritrea
- Estonia
- Eswatini
- Ethiopia
- Falkland Islands (Malvinas)
- Faroe Islands
- Fiji
- Finland
- France
- French Guiana
- French Polynesia
- Gabon
- Gambia
- Georgia
- Germany
- Ghana
- Gibraltar
- Greece
- Greenland
- Grenada
- Guadeloupe
- Guam
- Guatemala
- Guernsey
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Holy See
- Honduras
- Hong-Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Isle of Man
- Israel
- Italy
- Jamaica
- Japan
- Jersey
- Jordan
- Kazakhstan
- Kenya
- Kiribati
- Kuwait
- Kyrgyzstan
- Lao People's Democratic Republic
- Latvia
- Lebanon
- Lesotho
- Liberia
- Libya
- Liechtenstein
- Lithuania
- Luxembourg
- Macao
- Madagascar
- Malawi
- Malaysia
- Maldives
- Mali
- Malta
- Marshall Islands
- Martinique
- Mauritania
- Mauritius
- Mayotte
- Mexico
- Micronesia (Federated States of)
- Moldova
- Monaco
- Mongolia
- Montenegro
- Montserrat
- Morocco
- Mozambique
- Myanmar
- Nauru
- Nepal
- Netherlands
- New Caledonia
- New Zealand
- Nicaragua
- Niger
- Nigeria
- Niue
- Norfolk Island
- North Korea
- North Macedonia
- Northern Mariana Islands
- Norway
- Oman
- Pakistan
- Palau
- Palestine
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Poland
- Portugal
- Puerto Rico
- Qatar
- Réunion
- Romania
- Russia
- Rwanda
- Saint Barthélemy
- Saint Helena Ascension and Tristan da Cunha
- Saint Kitts and Nevis
- Saint Lucia
- Saint Martin (French part)
- Saint Pierre and Miquelon
- Saint Vincent and the Grenadines
- Samoa
- San Marino
- Sao Tome and Principe
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Sint Maarten (Dutch part)
- Slovakia
- Slovenia
- Solomon Islands
- Somalia
- South Africa
- South Korea
- South Sudan
- Spain
- Sri Lanka
- Sudan
- Suriname
- Svalbard and Jan Mayen
- Sweden
- Switzerland
- Syrian Arab Republic
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- Timor-Leste
- Togo
- Tonga
- Trinidad and Tobago
- Tunisia
- Turkey
- Turkmenistan
- Turks and Caicos Islands
- Uganda
- Ukraine
- United Arab Emirates
- United Kingdom.
- United States of America
- Uruguay
- Uzbekistan
- Vanuatu
- Venezuela (Bolivarian Republic of)
- Vietnam
- Virgin Islands (British)
- Virgin Islands (U.S.)
- Wallis and Futuna
- Yemen
- Zambia
- Zimbabwe
Description
Founded in 2016 by a group of security experts, financial business executives, and data scientists, Nethone is a machine learning-based fraud prevention SaaS company that enables online merchants and financial institutions to holistically understand their end-users, to reject only fraudsters. With our proprietary online user profiling and AI-powered tools, we can block all risky users without friction to the good ones by exhaustively screening every single one.
Nethone has introduced on the market a modular Know Your User™ solution, enabling all online businesses to thrive without risk-related friction across channels, and is successfully addressing a wide spectrum of fraud types, such as bot attacks, ATO, CNP fraud, or chargeback fraud, while providing financial services companies and merchants with real-time actionable recommendations.
Your competitive advantage with us is driven by advanced monitoring and blocking techniques to safeguard websites and mobile apps against over 100 types of fraud risks, a fully customizable interface allowing you to pay only for what you need, a transparent decision engine, explaining the logic behind recommendations and giving you control over ML models and rules to meet their specific requirements. Additionally, we have access to Darknet intelligence, which allows us to proactively alert our clients if they are being targeted by fraudsters or if any fraudulent activity is detected.
As part of Advent International’s investment, Nethone joined forces with Mangopay, a pan-European provider of platform payment & wallet infrastructure, to offer enhanced anti-fraud capabilities catered to marketplaces and platforms.
Nethone's features
- 3D Secure
- Refunds
- Chargeback management
- Payin
- Payout
- Network token
- Subscription engine
- Marketplace
- Airline data
- Seller side fraud
- Refund abuses
- Return abuses
- Promo abuses
- Real-time fraud
- risk management
- and decisioning platform
- Customer authentication
- Identity verification
- Behavioural biometrics
- Bot prevention
- Risk-based KYC
