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#Risk assessment provider

Nethone is a Polish fraud prevention and risk management company that provides solutions to merchants and financial institutions. The company uses machine learning and artificial intelligence to analyze user behavior and detect and prevent fraud in real-time.

Payment methods 0

    Market coverage 1
    • Poland

    Nethone is an AI-powered online fraud prevention solution. The company allows online merchants to holistically understand their end-users by screening every single one of them on your website, iOS, and Android.

    Nethone stops fraudsters from committing fraud and protects good customers with a frictionless experience. Passively and in real-time. Its proprietary online user profiling and AI technologies enable Nethone to detect and prevent payment fraud and account takeovers.

    Nethone blocks fraudsters with the highest precision and brings more legitimate transactions by :
    – using the largest number of identified risks – over 5000 attributes,
    – gathering first-hand darknet intelligence,
    – and providing security for websites and mobile apps.

    In 2021 Nethone was named Poland’s fastest-growing company in the ‘Deloitte Technology Fast 50 Central Europe.

    Nethone's features

    • 3D Secure
    • Chargebacks
    • Partial Captures
    • Partial Refunds
    • Payin
    • Payout
    • Recurring Transactions
    • Refunds

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    Frequently Asked Questions

    What is a Payment Aggregators (#PA)?2023-04-18T18:56:12+02:00

    A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

    What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

    A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

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