Nethone

Level 1 Sponsor

Nethone is a machine learning-based fraud prevention SaaS company that enables e-commerce merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your Users (KYU).” With our proprietary online user profiling and AI-powered tools, we can block all risky users without friction to the good ones by exhaustively screening every single one. #

For businesses, we can provide hassle-free end-to-end fraud protection across their users’ lifecycle, as well as ID verification via KYC checks. We address a large spectrum of fraud types, such as bot attacks, ATO, or chargeback fraud, and provide our clients with real-time actionable recommendations. What’s more, we support our clients with the following:

◦ more accessibility to fraud prevention by allowing them to choose and pay for only what they need from our modularised product.

◦ first-hand Darknet insights to proactively spot any fraud scheme that might reach out to their business