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.

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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.

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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.

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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,

  • False documents generated by AI

    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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  • Open Banking between opportunity and risk

    Open Banking between opportunity and risk

    Put like that, it sounds both simple and practical. In terms of fight against fraud, at first sight having access to an individual’s account information is an ‘ideal’ solution…
    17 October 2024
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  • 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
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