At Nethone, we help online merchants sell more, earn more and maximise each dollar they spend on business intelligence and fraud prevention. Thanks to our unique blend of AI and human ingenuity we protect our clients’ bottom lines against fraud and streamline their risk management processes.
We provide unique, data-driven business insights that companies can leverage to get ahead of the game in the competitive world of online commerce. Nethone utilizes diverse state-of-the art technologies, including in-depth User Profiling (3000+ data points), Behaviour Analytics, Device Fingerprinting and more. We gather, enrich, extend, and crunch all of this data to provide our clients with actionable information. Our data science team creates custom Machine Learning models for each business case after thoroughly analysing and understanding all the circumstances the client operates under.
In effect, we can thoroughly x-ray each single individual on our client’s website, discover links between thousands of apparently unrelated variables and accurately predict actions their users will undertake.
Be they fraudsters or legitimate cardholders, new shoppers or return customers, brand loyalists or discount hunters, we know how to tell each from the other and turn this knowledge into well-informed, profitable decisions.
We provide unique, data-driven business insights that companies can leverage to get ahead of the game in the competitive world of online commerce. Nethone utilizes diverse state-of-the art technologies, including in-depth User Profiling (3000+ data points), Behaviour Analytics, Device Fingerprinting and more. We gather, enrich, extend, and crunch all of this data to provide our clients with actionable information. Our data science team creates custom Machine Learning models for each business case after thoroughly analysing and understanding all the circumstances the client operates under.
In effect, we can thoroughly x-ray each single individual on our client’s website, discover links between thousands of apparently unrelated variables and accurately predict actions their users will undertake.
Be they fraudsters or legitimate cardholders, new shoppers or return customers, brand loyalists or discount hunters, we know how to tell each from the other and turn this knowledge into well-informed, profitable decisions.
Location: Poland, Masovian Voivodeship, Warsaw
Employees: 51-200
Phone: +48 22 100 47 00
Total raised: $7.7M
Founded date: 2016
Investors 9
Funding Rounds 2
| Date | Series | Amount | Investors |
| 17.08.2021 | Series A | $6.7M | - |
| 17.04.2019 | - | $1M | - |
Mentions in press and media 24
| Date | Title | Description |
| 19.07.2024 | Após aquisição, Nethone e Mangopay unificam marcas | A Nethone, empresa especializada em prevenção de fraudes digitais financeiras, anunciou sua nova identidade como Mangopay no Brasil. A mudança ocorre após a aquisição da Nethone pelo grupo internacional de pagamentos Mangopay no ano passado... |
| 06.05.2024 | Dia das Mães: uma data lucrativa para o varejo e um campo fértil para cibercrimes | * Por Thiago Bertacchi O Dia das Mães é uma das datas mais importantes para o varejo brasileiro, movimentando milhões em vendas todos os anos. De acordo com um estudo da Rakuten Advertising, em 2023 o Dia das Mães teve um aumento do ticket ... |
| 27.04.2024 | Conheça 4 ferramentas que apoiam o varejo no Dia das Mães | Dentre as datas mais importantes para o varejo, está o Dia das Mães. Em 2023, as vendas cresceram 3,7% na semana da comemoração em comparação com 2022, de acordo com o Indicador de Atividade do Comércio da Serasa Experian. Para 2024, as exp... |
| 23.11.2023 | Black Friday chegou: Conheça 5 fintechs para e-commerce | A Black Friday se aproxima e consumidores começam a se preprara para aproveitar a data, mas também é importante que os lojistas estejam preparados também para a data. De acordo com uma pesquisa realizada pela Confi Neotrust , 32% dos consum... |
| 22.08.2023 | Innovation Map: Top AI startups in Europe’s V4 AI Startups in Central Europe | Artificial intelligence (AI) stands as a primary catalyst for global technological advancement today, permeating various aspects of our lives, from personal assistants and advanced medical diagnostics to automated work processes and enhance... |
| 16.08.2023 | Nethone announces behavioral detection of all proxies and VPNs to prevent ATO, payment fraud, and compliance breaches | Nethone has developed the ability to detect all proxies, including residential proxy, and VPN connections Nethone has developed the ability to detect all proxies, incl. residential proxy and VPN connections, even those offered by obscure se... |
| 25.06.2023 | Nethone – Now Fully SOC 2 Compliant | Polish fraud-fighting solution provider Nethone received the SOC 2 Type 2 security certificate, making the company fully SOC 2 compliant This followed Nethone’s SOC 2 Type 1 certification and involved a prolonged and more thorough audit by ... |
| 31.03.2023 | Nethone’s Cyber Security Awarded with ISO 27001 Certificate | Polish fraud-fighting solution provider Nethone received the ISO 27001 security certificate This is a result of a long and complex work on standardizing the company’s rules and procedures to prepare it for the external audit by the Internat... |
| 24.02.2023 | Mapping: 60+ AI Startups in the European V4 Region AI Startups in Central Europe | Czech Republic, Hungary, Poland, Slovakia ~ Artificial intelligence represents one of the main drivers of global technology development today. From personal assistants, enhanced medical diagnostics, and automated processes at work to an imp... |
| 22.12.2022 | Nethone, a MANGOPAY Company | French marketplace-specific payments solution provider MANGOPAY acquires Polish fraud fighting startup Nethone MANGOPAY now offers KYU-enhanced security to its clients Nethone, in turn, benefits from MANGOPAY’s extensive clientele Nethone r... |
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