Nethone
Curated by SignalFraud detection platform enhancing security for digital payment transactions.
About
Nethone focuses on payment fraud detection by employing algorithms and machine learning to examine transaction data for patterns that may indicate fraudulent activity. Their solutions function in real-time, delivering risk assessments and alerts to help prevent unauthorized transactions. The company targets sectors such as online lending and digital goods, offering a range of products that include a decision engine dashboard, customizable fraud detection rules, and tools for streamlining the KYC process. Nethone integrates artificial intelligence and data enrichment to improve the accuracy of fraud detection and reduce the occurrence of false positives.
Key facts
- Founded
- 2016
- Headquarters
- Warsaw, Poland
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Artificial Intelligence
- Banking and Financial Services
- Cyber Security
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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- Phone
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Open roles
16 rolesCompliance Analyst - KYB
Luxembourg · On-site · Volunteer
Senior Product Manager (Echo)New
Warsaw, Mazowieckie, Poland · On-site · Volunteer
Fraud rules Specialist - 6 Months contractNew
Warsaw, Mazowieckie, Poland · On-site · Volunteer
