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Poland
Jun 2016 (10 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Nethone
Company Information
Get to know Nethone
Founded in 2016 and headquartered in Warsaw, Poland, Nethone is a financial technology company specializing in fraud prevention and risk management. The company has developed an advanced SaaS platform that utilizes machine learning and deep user profiling—what they term "Know Your User™" technology—to analyze over 5,000 data points in real-time. This allows e-commerce merchants, financial institutions, and other online businesses to detect and prevent payment fraud, account takeovers, and other forms of online abuse. In November 2022, Nethone was acquired by MangoPay, a leading European payment solutions provider, to enhance its anti-fraud capabilities and offer a more comprehensive payment and risk management solution.
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