Oneytrust: Only Trusted Customers

Oneytrust powers identity verification and fraud prevention for Europe’s top retailers and banks. Our combination of data, insights and expertise creates safer online experiences and seamless customer journeys. Trust starts here.

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Oneytrust Customer journey showing how D-Risk Commerce and D-Risk ID secures every part of the journey

Trusted by Europe’s leading retailers and financial institutions

Oneytrust capabilities

Machine learning fraud detection
Machine learning fraud detection
Network graph analysis
Network graph analysis
Validated Identity database
Validated Identity database
Synthetic ID Detection
Synthetic ID detection
Frictionless ecommerce
Frictionless ecommerce

Explore D-Risk: Smarter Fraud Solutions

Comprehensive Protection with D-Risk ID and D-Risk Commerce

Oneytrust Fraud Management

D-Risk Commerce ensures accurate and fast fraud decisions for every stage of the customer journey. Focus on growth, not risk. 

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Oneytrust Digital Identity

D-Risk ID uses advanced algorithms to verify identities by querying multiple third-party data sources. D-Risk ID goes further still, by validating identities against our own consortium database.

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Oneytrust in numbers

Success Rate on 37Bn Transactions
Validated identities in Consortium Database
Fraud and Identity scores every year

Meet your new
fraud team

Optimal fraud and identity management requires insight and strategy from human experts. Oneytrust combines great technology with the deep expertise gained from many years of securing transactions for Europe’s leading retailers and fintechs.

Talk to an Expert

“The words that spring to mind with Oneytrust are availability, responsibility and agility. They share expertise in analysis in decision making”

Galeries Lafayette

“We are more than satisfied with our partnership with Oneytrust who respond to our needs fully…. We work with Oneytrust with confidence”

BazarChic

Oneytrust Blog

We share the expertise of our team and explore issues around synthetic identity, emerging fraud trends and how to secure your customer journey,

  • Synthetic identity: a growing challenge for e-commerce, how to protect against it

    Identity fraud, in all its forms, is a constantly evolving scourge in the e-commerce sector. Among the most insidious forms of this fraud, synthetic identity stands out for its…
    2 December 2024
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  • Illustration représentant l'intelligence artificelle, une main qui va appuyer sur le bouton Intelligence artificielle.

    AI: fraud facilitator or fraud fighter?

    The development of artificial intelligence is changing the face of fraud. On the one hand, it enables fraudsters to carry out increasingly sophisticated attacks that are difficult to detect…
    28 November 2024
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  • Illustration sur l'Open Banking

    Alert for forged documents generated by AI

    Called OnlyFake, this service is creating a buzz among both cybercriminal networks and the press. It exploits ‘neural networks’ to produce high-quality fake images. See below for an example:…
    31 October 2024
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