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