Nethone, a Mangopay solution logo — AI powered fraud detection. Stop fraud, not business

Nethone, a Mangopay solution

AI powered fraud detection. Stop fraud, not business

Founded 2016 Poland Poland 29 employees Series A Total: $10.60M Fintech, Mobile +1

General Information

Company Name Nethone, a Mangopay solution
Founded Year 2016
Location Poland Poland
Founders / Decision Makers
Team member
Employees 29
Industries Fintech, Mobile, Payments
Funding Stage Series A
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Transaction Fee
Social

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About Nethone, a Mangopay solution

Nethone, a Mangopay solution, is at the forefront of AI-powered fraud detection, encapsulated by its slogan: "AI powered fraud detection. Stop fraud, not business." Founded in 2016 by security experts and data scientists, it has now integrated with Mangopay to enhance its mission to combat fraud.

Nethone provides fintech and merchant companies with robust tools to protect their user journey against a variety of threats, including account takeovers, payment fraud, and bot attacks. Their cutting-edge proprietary profiler evaluates thousands of data points to deliver a comprehensive analysis of users. Combining 130+ behavioral and device signals with advanced AI, Nethone ensures fraud is eliminated without disrupting legitimate transactions.

Based in Poland, Nethone has gained recognition with the Fintech Breakthrough Award and the Global FinTech Award in 2024. Backed by a solid investor base including 3VC, Innovation Nest, Atmos Ventures, and others, it secured a $6.70M Series A investment on 15 July 2021.

Business keywords: AI-powered Fraud Detection, Merchant Security, Fintech Protection, Payment Fraud Prevention, Account Takeover Protection, Behavioral Analysis, Device Signal Detection, Custom Fraud Prevention Rules, Marketplace Payment Infrastructure, Know Your Users, Digital Goods & Services Protection, Ecommerce Security, Machine Learning in Fraud Detection

Services & Products

Multi-currency wallet infrastructure
FX infrastructure
Virtual IBANs
Global payment splits
Seamless payouts
Automated reconciliation
Multi-party payment support

Target Customers

Product Marketplaces Financial Platforms On-demand Platforms Travel and Hospitality Platforms SaaS Platforms

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $6.70M 6
3VC, Innovation Nest +4
15 Jul 2021
Seed Round $1.00M 1
Innovation Nest
17 Apr 2019
Grant $2.19M 1
National Center for Research & Development
18 Jan 2018
Grant $713.40K 1
National Center for Research & Development
17 Jan 2018
Pre Seed Round Undisclosed 1
Daftcode
01 Jan 2017

Nethone, a Mangopay solution Alternatives & Competitors

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Nethone, a Mangopay solution vs
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Nethone, a Mangopay solution vs
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Nethone, a Mangopay solution vs
Maplerad
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FAQ About Nethone, a Mangopay solution

AI powered fraud detection. Stop fraud, not business
Nethone, a Mangopay solution was founded in 2016.
Nethone, a Mangopay solution is headquartered in Poland.
Nethone, a Mangopay solution operates in Fintech, Mobile and Payments. Its work centres on AI-powered Fraud Detection, Merchant Security, Fintech Protection and Payment Fraud Prevention. Its customers include Product Marketplaces, Financial Platforms and On-demand Platforms.
Nethone, a Mangopay solution has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Transaction Fee.
Nethone, a Mangopay solution has approximately 29 employees.
Nethone, a Mangopay solution has completed 5 funding rounds, raising a total of $10.60M. The latest funding stage is Series A.
Nethone, a Mangopay solution offers: Multi-currency wallet infrastructure, FX infrastructure, Virtual IBANs, Global payment splits, Seamless payouts, Automated reconciliation, Multi-party payment support.
Top alternatives and competitors to Nethone, a Mangopay solution include ClearBank, ThreatMark, Maplerad, neoEYED, Inc., ThreatMetrix. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Nethone, a Mangopay solution and ClearBank are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Nethone, a Mangopay solution, https://bouncewatch.com/company/nethone, updated 29 April 2026. When citing, please name BounceWatch and link this page.

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