Nethone

Nethone offers a risk detection product designed to protect the entire user journey, from onboarding to post-payment, at the same time helping merchants to holistically understand their end-users (good and bad). With the Know Your User (KYU) profiling technology and AI-powered tools, Nethone blocks all risky users without friction to the good ones by exhaustively screening every single one.  The fraud detection software monitors and blocks over 100 types of fraudster tactics on websites and mobile apps, which are processed into actionable recommendations in real time. Thanks to a modularized approach, Nethone offers end-to-end protection, and addresses multiple types of fraud at every step of the user journey, from account takeovers, bot attacks, promo & policy abuse, friendly fraud to money laundering schemes.  Founded in 2016 by data scientists, developers, and security experts within Daftcode, Nethone is successfully cooperating with global ecommerce, digital goods, and financial industries. Since 2022, Nethone has been part of Mangopay Group, a pan-European provider of platform payment & wallet infrastructure. In 2023, it was recognised as one of Europe's fastest-growing companies by The Financial Times and Statista. It was also the highest-ranked Polish company in the Fintech category.

The Nethone proprietary Profiler enriches the understanding of every single user with over 5000 attributes, which are processed into recommendations in real-time using a decision engine. While staying focused on the singularity of the client’s business, Nethone can help to lower clients’ rejection rates, costs of manual review, and risk of fraud, without touching the UX of the service--automatically and in real‑time.

Founded in 2016 by a group of security experts, financial business executives and data scientists within Daftcode - a Poland-based venture builder, is today successfully cooperating with 50+ global e-commerce, digital goods, and financial industries.

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

Nethone headquartered in Europe, operates in the FinTech, Cyber Security, Artificial Intelligence (AI), Machine Learning, SaaS, Risk Management, Analytics, Business Intelligence, Fraud Detection sector. The company focuses on FinTech and has secured $1.9B in funding across 180 round(s). With a team of 101-250 employees, Nethone is actively contributing to advancements in FinTech. Their latest funding round, Series A - Nethone, raised $6.7M. Discover more about their projects, partnerships, and impact on our platform.