Founded: 2016
HQ: Warsaw / Poland

Nethone is where advanced data science meets truly individual approach to each client’s challenges, goals and vision. Our product is a SaaS Business Intelligence solution with a special focus on fraud prevention. We create bespoke Machine Learning models that automatically discern healthy online transactions from fraud attempts and help merchants obtain data-driven insights into whatever KYC-associated phenomena they are interested in.

  • Ecommerce
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • Loyalty or Promo Abuse
  • Machine Learning

Reference Customer

Information upon request


Information upon request

Fraud Solution Profile

Nethone helps online merchants sell more, earn more and make the most of each dollar they spend on fraud prevention. We are here to protect your bottom line against fraud of various kinds, optimize your risk management for maximum effectiveness and provide you with unique, data-driven business insights you can leverage to get ahead of the game in the competitive world of online commerce.

Through the use of diverse state-of-the art technologies, including Artificial Intelligence, in-depth User Profiling, Behaviour Analytics, Device Fingerprinting and more, we can thoroughly x-ray each single individual on your website, discover links between thousands of apparently unrelated variables and accurately predict actions your users will undertake – automatically, in real time. Be them fraudsters or legitimate cardholders, new shoppers or return customers, brand loyalists or discount hunters, we know how to discern one from another and turn this knowledge into well-informed, profitable decisions. Nethone is an FDP and performance enhancement one-stop-shop. We gather, enrich, extend, and crunch all the data needed to provide our clients with reliable information. Our data science team creates custom ML models per each business case after thoroughly analyzing and understanding all the circumstances the client operates under – the dynamic business landscape.

In effect, our predictions and recommendations are featured by unparalleled accuracy and efficiency, unachievable for off-the-shelf solutions. Nethone services are provided via RESTful APIs, assuring full flexibility and allowing merchants to clearly express their ecosystems. The solution leverages AWS infrastructure, known for its reliability. Integrating with Nethone is a walk in the park even for merchants with limited IT resources and takes just a couple of hours.

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