Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your Users (KYU)” in industry parlance.
StartupIT services90+Warszawa
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We founded Nethone because we want to fight online fraud.
We live by our mission, which is to strengthen fraud prevention in companies all over the world. We are building a platform and products that we believe in - as well as a strong, diverse team of interesting, creative people who want to do the best work and help each other in the process.
February
Got accepted into EY’s Accelerating Entrepreneurs program
March
First travel client rolled out our anti-fraud system
April
Won the startup contest at the 2nd Polish Cybersecurity Forum
June
Opened MI^2 DataLab powered by Nethone launched at the Warsaw University of Technology
November
Thales chose us for the cybersecurity programme at STATION F in Paris
January
Nethone raises $6M to combat account takeover fraud in online banking and tackle doping in e-sports - two extensive R&D projects subsidized by Poland’s National Centre for Research and Development (NCRD): Nethone ATO and Elympics
August
Teamed up with The Polish Association of Lending Institutions
September
Partnered up with IATA at 2nd Global Fraud Prevention Conference in Madrid
March
Joining the Spring Cohort for Plug and Play Travel
April
The first external round of financing was closed - we raised over $1 million from Innovation Nest
June
- Distinguished as the most promising startup in PKO Bank Polski Let’s fintech contest
- Partnered up with MRC, a global organization connecting eCommerce fraud and payments professionals
July
Joined the Plug and Play Fintech Accelerator
October
Recognised as Gold Winner: Best Cybersecurity Platform by Juniper Research
February
Selected as one of 5 Polish fastest growing scale-ups in the Tech5 2020 competition by TheNextWeb magazine and Adyen
March
Awarded the Platinium Winner: Best Digital Identity Solutions in the Future Digital Awards by Juniper Research
June
- Joining the Fintech vertical of Plug and Play Japan acceleration program Summer/Fall 2020 Batch
- Listed on the CyberTech100 as one of the world’s most innovative providers of digital solutions
January
Forming partnership with Nissho to offer fraud prevention on the Japanese market
March
Partnered up with VTEX to help e-commerce in Brazil
June
Nethone springboards from COVID with $6,7M in Series A - Atmos Ventures and ARIA are leading Nethone's most recent fundraising alongside Innovation Nest, Plug and Play Ventures, and several business angel investors
November
Nethone named Poland’s fastest growing company in the ‘Deloitte Technology Fast 50 Central Europe’
August
Nethone bolsters C-level leadership for future rapid expansion - the changes see the appointment of Mark Burton as CTO, who joins Hubert Rachwalski (CEO), Mateusz Czech (COO) and Maciej Pitucha, promoted to CDO
October
Nethone Mobile recognized as the Gold Winner of Juniper Research's Future Digital Award in the Fraud Detection and Prevention Platform category
November
Nethone and MANGOPAY committed to offering platforms anti-fraud solutions that accelerate growth
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