Value proposition

Know Your UsersTM. Stop fraud, not business

Nethone (now Mangopay Fraud Prevention) offers a risk detection product designed to protect the entire user journey, from onboarding to post-payment, at the same time helping merchants to holistically understand their end-users (good and bad). With the Know Your User (KYU) profiling technology and AI-powered tools, Mangopay Fraud Prevention blocks all risky users without friction to the good ones by exhaustively screening every single one.

The fraud detection software monitors and blocks over 100 types of fraudster tactics on websites and mobile apps, which are processed into actionable recommendations in real time. Thanks to a modularized approach, Fraud Prevention offers end-to-end protection, and addresses multiple types of fraud at every step of the user journey, from account takeovers, bot attacks, promo & policy abuse, friendly fraud to money laundering schemes.

Fraud prevention, Business Intelligence, Machine Learning, FinTech, Artificial Intelligence, Cybersecurity, Fraud detection, Anti-fraud, Credit Scoring, Payment , Payment Fraud, ATO, Account Take-over, Risk Management, Know Your Users, eCommerce, Travel, Digital Goods & Services, Online Payments, cryptocurrency, and crypto