nethone fraud ocean hero background

About us

We are a Know Your Users (KYU) company that allows merchants around the world to better serve their clients and prevent online fraud. We use cuttingedge AI & Machine Learning technology to detect & prevent cardnotpresent fraud and account takeover.

Artificial Intelligence for fraud prevention

We protect online merchants from cardnotpresent fraud, provide them with recommendations (accept reject review) supported by a long list of arguments to optimise their business decisions and help online lending companies with credit scoring. In other words, fraudsters and suspicious users are detected and flagged by our machine learning engine before they even make a fraud attempt. In realtime and automatically we lower
the risk of fraud.

User profiling to better serve your customer

UX expectations of users are continuously growing, so reducing risk-related friction is the key objective for online merchants. That is why Nethone as a Know Your Users (KYU) company allows you to understand your customers better and improve your service.

Serving global clients since 2016

We were founded in 2016 within Daftcode’s ecosystem, one of the quicklymoving venture builders in Central and Eastern Europe, by a team of tech enthusiasts with topclass data science, security, engineering, and business skills. From the start, we have been serving clients all over the world.

The origin story

From the beginning, our mission was to make the online space a safer, and more transparent place for all users, hence the name Nethone - the noun “net” and the verb “to hone” which means to make something perfect or completely suitable for its purpose.

That is why we decided to create a system, which guarantees exclusive transparent engagement but still preserves individual privacy. Honing the network is also about making the interactions frictionless. It’s our mission to provide the best performance with no friction.

Market observations inspired us to build Nethone and make a significant change, through:

providing online merchants with a broad subset of structured data to determine online fraud risks
precise user profiling provided by ML instead of static rules, which generated too many false positives, causing businesses to forfeit billions of dollars every year
focusing on frictionless transaction flow, as ecommerce continues to grow and users demand better UX
creating a tool to mitigate sophisticated fraudulent attacks, which nominal level will continuously grow

Follow our timeline

2020
March 2020
Awarded the Platinium Winner: Best Digital Identity Solutions in the Future Digital Awards by Juniper Research
February 2020
Selected as one of 5 Polish fastest growing scale-ups in the Tech5 2020
competition by TheNextWeb magazine and Adyen
2019
Show older entries

In the spotlight

Stop by to watch the latest MRC x Nethone Webinar!

Publication

The more popular gift cards become the more money merchants lose. Why is that? Watch our webinar and learn more about gift card fraud.

Read more

To Catch a Fraudster podcast featuring Nethone

Publication

We keep eyes open to scammer's fraudulent behaviour. Together with Merchant Fraud Journal we decided to share some of the real stories.

Read more

Join Nethone live session: "Know Your Users to resolve fraud”

News

What does it mean to "Know Your Users" and how does this approach help in fraud detection? Join our live product overview to know more!

Read more

Prevent gift card fraud! Register for the 3rd Webinar organized by the MRC and Nethone

News

Gift cards are on the radar of fraudsters.Join Nethone X MRC Webinar to find out how to prevent gift card fraud and reduce chargeback ratio!

Read more

Watch Nethone x Straal Webinar "Payments and Fraud Prevention in Digital Goods"

Publication

Watch the latest webinar by Nethone & Straal about payments and fraud prevention in digital goods and find a way to protect your business.

Read more

Nethone on Global CyberTech100 list

News

Nethone recognized as one of the world’s most innovative providers of digital solutions.

Read more

Our leadership

Meet the people who set the pace and direction for us all.

Hubert Rachwalski
Hubert Rachwalski
Chief Executive Officer
CEO of Nethone, pushing the technological forefront in terms of applying ML to fraud topic. He leads a team of 60+ tech enthusiasts and proud to be engaged in a meaningful battle.
Fun fact
Aleksander Kijek
Aleksander Kijek
Chief Product Officer
Always at the helm of innovative product development. Profoundly passionate about combining his technological and people skills in the IT world.
Fun fact
Rodrigo Camacho
Rodrigo Camacho
Chief Commercial Officer
Need-oriented relationship expert and entrepreneurial mind in charge of developing the commercial strategy for Nethone. He identifies and seizes business opportunities to sustain Nethone's rapid growth.
Fun fact
kacper
Kacper Szcześniak
Co-founder, Security R&D
Series entrepreneur and seasoned software engineer. Built a technology group with 10+ ventures and ~400 engineers onboard having a cumulative turnover of over 40 M EUR ARR.

Dive deeper

How fraudsters broke 2FA and what are 3 ways to counteract

by Aleksander Kijek

PSD2 created a new security standard - 2-Factor Authentication. Fraudster already broke it but there are ways stop them. Find out how.

Read more

Fighting fraud in the luxury goods e-commerce sector

by Byron King

Nethone knows how to fight fraud in the luxury goods e-commerce sector.

Read more

How to push your fraud prevention provider to improve

by Rodrigo Camacho

What's the best way to improve your conversion rates and how to challenge your fraud prevention provider to its best? Read our new post.

Read more

Banks after PSD2: achieving a 50% increase in conversion of clients can be a reality for every bank

by Aleksander Kijek

PSD2 SCA and the rise of open banking are a good start for banks and Fintechs to cooperate. Read more about advatages of this collaboration.

Read more

Russian Internet is a dreamland for travel fraud vendors

by Michał Barbaś

Russian travel fradusters feel much safer in Russia than elsewhere. Read our blogpost and learn more about travel fraud in a Russian Net.

Read more

How PSD2 affects the online transactions flow?

by Aleksander Kijek

User experience in online transactions should be frictionless. Thanks to behavioural biometry PSD2 can be implemented more effectively.

Read more

Let’s grow your business!

We’ll prepare a solution focused on the singularity of your business.
Choose your favoured date and time and speak to a member of our team

... or leave your contact details so we can get back to you.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Financed by: