Only Trusted Customers

Leading retailers rely on Oneytrust to secure their business. Only our combination of data, insight and technology prevents fraud while delivering seamless customer journeys.

Talk to an expert

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

Discover Oneytrust

The products you need to secure every customer interaction

Oneytrust Fraud Score.

Enable frictionless commerce while preventing fraud. Instant fraud decisions allow you to drive revenue without risk. You can even manage returns fraud. It’s the dernier cri in fraud detection.

Discover More

Oneytrust Digital Identity.

Combine bottomless online identity checks with a consortium of millions of validated good customers.
We know who is trying to do business with you.

Discover More

Oneytrust in numbers

Success Rate on 37Bn Transactions
Validated identities
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,

  • Telegram about to disclose private information to Authorities!

    On August 24, Pavel Durov, CEO of the messaging app Telegram, was arrested at Le Bourget Airport. This arrest occurred a month and a half after the launch of a…
    8 October 2024
    |
  • infosteler malware threat

    The Growing Threat of “Infostealer” Programs

    The threat of malicious “Infostealer” programs is becoming an increasingly concerning cybersecurity topic. Infostealers are malware designed to steal personal and sensitive information, such as login credentials, passwords, banking…
    30 September 2024
    |
  • EU AI ACT explored

    Artificial Intelligence Act: How to comply

    Introduction On May 21, 2024, the European Council officially adopted the Artificial Intelligence Regulation, which came into effect on July 12, 2024.The purpose of this regulation is to provide…
    18 September 2024
    |