What Nethone does

Nethone is a Warsaw-based B2B SaaS company founded in 2016 that provides AI-powered fraud prevention and behavioral biometrics to enterprise customers in e-commerce, travel, financial services, fintech, cryptocurrency, and gaming. The company now operates as a subsidiary of Mangopay, with Nethone 360° Fraud Prevention integrated as an embedded offering within Mangopay's payment infrastructure. At reported scale, the platform analyzes 63 billion user sessions, generates 1.5 billion recommendations, and protects 50 billion+ transactions annually across 63+ countries.

The core technology stack centers on the proprietary KYU (Know Your Users) Profiling engine, which combines behavioral biometrics, device fingerprinting across 130+ browsers and native mobile platforms, and an AI-driven risk scoring engine. The platform reports 97.5% fraud detection accuracy, 0.026% false positive rate, and 500ms real-time response. Product modules include Profiler and Device Fingerprinting, Omni-channel Risk Detection, AI Recommendations with custom rules builder, Account Takeover Protection, Payment Fraud Protection, Promo and Policy Abuse Prevention, plus complementary Global Identity Verification and Transaction Monitoring modules. Nethone addresses account takeover, payment fraud, card-not-present fraud, chargeback fraud, promo abuse, and friendly fraud across the customer lifecycle from login through post-payment.

Nethone operates an enterprise field-sales motion with a 'Book a demo' sales approach and subscription pricing typically tied to transaction volume. Distribution combines direct sales with embedded OEM go-to-market through Mangopay's e-money institution clients. The company has raised approximately $10.6 million cumulatively, with a $6.7 million Series A in July 2021 led by Atmos Ventures and ARIA. Headcount is reported in the 51-100 range. Leadership includes CEO Hubert Rachwalski von Rejchwald, co-founder Kacper Szcześniak, Chief Data Officer Maciej Pitucha, and COO Mateusz Czech.

Name

Nethone

Legal name

Nethone

Website

https://nethone.com

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

51–100 employees

Short description

Nethone is a Warsaw-based B2B SaaS provider of AI-powered behavioral biometrics and fraud detection, serving enterprise e-commerce, financial services, travel, fintech, crypto, gaming, and banking clients across 63+ countries, and operating as a subsidiary of Mangopay.

Ownership category

akta.pro rank

Product category

Fraud Detection Software

akta.pro primary industry

Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics) (HDADALAJ)

akta.pro secondary industries

Fraud Detection & Transaction Monitoring (FSAMALAA), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)

Keywords

• Behavioral biometrics fraud detection
• AI fraud prevention
• Device fingerprinting platform
• Account takeover protection
• Transaction risk scoring

Headquarters

HQ city

Warsaw

HQ country

Poland

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Fraud Prevention SaaS Subscription: Nethone operates as a B2B SaaS fraud prevention platform providing behavioral biometrics and AI-powered fraud detection services to enterprises on a subscription basis, with pricing based on transaction volume or usage tiers.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Nethone sells an enterprise B2B SaaS fraud prevention platform branded as the Nethone 360° Fraud Prevention Solution. It uses proprietary KYU (Know Your Users) profiling technology combining behavioral biometrics, device fingerprinting, and AI-powered machine learning to detect fraudsters in real time with 97.5% accuracy and a 500ms response time, while letting legitimate users transact uninterrupted across web and mobile channels in 63+ countries.

Product overview

Nethone offers a unified 360° fraud prevention platform powered by AI and behavioral biometrics. The core offering integrates multiple detection capabilities—Profiler and device fingerprinting (97.5% accuracy), omni-channel risk detection across 130+ browsers and mobile platforms, and AI recommendations with custom rules builder—into a single cohesive solution. The platform provides complementary modules including Global Identity Verification and Transaction Monitoring that can be layered for enhanced protection. The system processes 63 billion user sessions yearly, protects 50 billion+ transactions annually, and delivers 1.5 billion fraud prevention recommendations. Industry-specific solutions are available for e-commerce, travel and hospitality, financial services, and cryptocurrency/gaming sectors.

Differentiator

Problem solved

Functional benefit

Products and services

• Nethone 360° Fraud Prevention Solution

Quantifiable outcome

• 97.5% fraud detection accuracy
• +8 more outcomes

Named customers9 records

Segments5 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature4 records

Scale indicators9 records

Recent moves1 record

Expansion highlights5 records

Direct peers

• Sift: Sift operates a digital trust and safety platform combining device fingerprinting, behavioral analytics, and ML-based fraud detection. It is a direct competitor to Nethone across e-commerce, fintech, and online marketplace customers, with a comparable enterprise SaaS model.
• Signifyd: Signifyd provides AI-powered fraud protection and chargeback guarantees for e-commerce merchants. It overlaps directly with Nethone's payment fraud, chargeback fraud, and ATO prevention capabilities, particularly in the e-commerce vertical.
• Riskified: Riskified offers an AI fraud and risk intelligence platform for e-commerce, with chargeback guarantee and behavioral analytics. It is a direct competitor in card-not-present and account takeover protection.
• Ravelin: Ravelin provides fraud detection, account protection, and payment optimization for online merchants and fintechs using ML and device intelligence. It directly competes with Nethone in digital payments fraud and ATO.
• Arkose Labs: Arkose Labs specializes in bot management, account takeover prevention, and fraud detection using device fingerprinting and behavioral signals. It directly overlaps with Nethone's omni-channel risk detection and ATO protection capabilities.
• Feedzai: Feedzai is a financial crime and fraud detection platform serving banks, fintechs, and payment processors. It competes with Nethone in transaction monitoring, behavioral analytics, and AI-driven risk scoring for financial services.
• HUMAN Security (formerly PerimeterX): HUMAN Security offers bot management, account takeover prevention, and fraud detection across web and mobile using device fingerprinting and behavioral analytics. It directly competes with Nethone's bot and ATO protection offerings.

Emerging players

• SEON: SEON provides fraud prevention and AML compliance using digital footprinting and device intelligence for fintechs and online lenders. It is an emerging competitor in fraud detection with similar AI-driven and device-signal-led approach.

Broad incumbents

• Kount (Equifax): Kount, owned by Equifax, provides AI-driven fraud prevention, chargeback management, and identity verification for enterprises. As a broad incumbent with deeper data assets and a wider portfolio, it competes with Nethone on enterprise fraud-detection deals.

Others

• Mangopay: Mangopay is Nethone's parent company and a payment infrastructure provider for marketplaces and e-commerce platforms. It is included as an ecosystem participant given its ownership and white-label distribution role for Nethone 360°.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/Nethone_
• YouTubeyoutube.com/@mangopay-payment
• LinkedInlinkedin.com/company/nethone

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds5 records

Investors9 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Nethone