Feb 15, 2022
In our 2022 State of Financial Crime report, 41% of firms globally said that fraud detection was one of the key areas of their AML compliance programs they’re looking to improve this year. So for this episode we're joined by Hubert Rachwalski, CEO at Nethone. Nethone is a Poland-based fraud detection company using machine learning to detect and prevent card-not-present fraud and account takeover. They also describe themselves as a ‘Know Your Users’ company.
In a recent technology report, Deloitte named Nethone Poland’s fastest growing company, and the team raised almost $7m in its Series A funding round in July 2021.