Mangopay Reviews, Ratings & Features 2026 | Gartner Peer Insights

Gartner defines the OFD market as the market for solutions that detect and prevent fraudulent actions within digital channels (browsers and mobile apps). OFD solutions provide a spectrum of capabilities within digital channels to prevent direct and indirect financial losses and to mitigate risks. Their core capabilities: Mitigate the activity of malicious automated bots; Detect account takeover (ATO) attacks and trigger remedial actions; Detect fraudulent activity in high-risk events along the digital customer journey, such as when customers make payments, transfer funds, perform account management actions or access personally identifiable information (PII). (Retired as of May-06-2026).

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Online Fraud Detection (Retired)

Online Fraud Detection

Mangopay

Backend engineer

Great reactive support, API documentation is exhaustive and comprehensive.
The integration is easy, and results are immediate. The team is regularly adapting models and their API for our needs.

<50M USD

50M - 250M USD

500M - 1B USD

250M - 500M USD

Business Development Associate

Easy to manage dashboard to centralise payments and track transactions

Riskified

Sift

LexisNexis

Forter

Kount

Fraud.net

Other...

Microsoft

Google

Akamai

Thales Group (Imperva)

ACI Worldwide

ClearSale

Cleafy

Arkose Labs

GeoComply

Callsign

SEON

Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts. 
By offering a module-based system, we enable platforms to choose multiple payment and security solutions, including e-wallets, pay-ins, payouts, FX services, fraud prevention, and onboarding. 

Core features include: 
- Users and platforms can instantly create as many e-wallets as needed via our API
- Platforms can plug our payment services into their own stack to build custom payment flows
- Platforms can lock in FX rates for a brief period. The exchange rate won't change for the lock-in period, offering a benefit in volatile currency markets. 

Nethone 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, Nethone blocks all risky users without friction to the good ones by exhaustively screening every single one.√Ç¬†

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.√Ç¬†Thanks to a modularized approach, Nethone 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.√Ç¬†

Founded in 2016 by data scientists, developers, and security experts within Daftcode, Nethone is successfully cooperating with global ecommerce, digital goods, and financial industries. Since 2022, Nethone has been part of Mangopay Group, a pan-European provider of platform payment & wallet infrastructure.√Ç¬†In 2023, it was recognised as one of Europe's fastest-growing companies by The Financial Times and Statista. It was also the highest-ranked Polish company in the Fintech category.

Nethone

Nethone is a company that provides a risk detection solution designed to safeguard every stage of the user journey from onboarding to post-payment. Its goal is to assist merchants in gaining a comprehensive understanding of their end-users, both problematic and trustworthy. Nethone utilizes Know Your User (KYU) profiling technology and AI-powered instruments to scrutinize and filter out potentially harmful users while preventing disruption to authentic users. This fraud detection platform has the ability to spot numerous fraudulent activities at each user interaction point, including account takeovers, bot attacks, promo & policy misuse, friendly fraud, and money laundering schemes. Nethone was established in 2016 as part of Daftcode, by a group comprised of expert data scientists, developers, and security professionals. In 2022, it became a part of the pan-European platform payment and wallet infrastructure provider, Mangopay Group.


Reviews

Ratings Overview

Overall experience with

Favorable Review

Nethone is a powerful fraud behavior assessment tool

Critical Review

Streamline Your Finances with Easy-to-Manage Dashboard

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