Fraud protection built for fintech speed

Fast-growing neobanks and fintechs face constant fraud attempts: synthetic identities, stolen credentials, and high-risk users. Oneytrust helps you scale safely with advanced digital identity verification.

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“Thanks to Oneytrust, we were able to secure our subscription model from the start, ensuring our partners had reliable, creditworthy customers.”

Stéphane Richard

CEO of GreenLeaze

Why is fraud risk different in fintech?

  • Synthetic identities used to create fake accounts and default on payments
  • Stolen credentials exploited by money mules or in account takeovers
  • Fast onboarding processes that sometimes sacrifice security for speed
  • Limited historical data, especially for new market entrants
  • High user expectations for smooth, mobile-first experiences

Without rigorous digital identity checks, fraud can erode margins, damage brand trust, and threaten key partnerships.

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Digital identity verification for secure growth

  • Synthetic ID detection: Identifies fake profiles with compromised digital footprints and inconsistent linkages
  • Device fingerprinting & network analysis: Links identity to trusted devices and flags dubious connections between users, devices, and identities.
  • Real-time scoring: Automatically approves trustworthy users and flags suspicious ones. Constant scoring can flag suspicious behavioural changes that might indicate account hacking.
  • Fast integration via our APIs: No long setup periods. with simple API integrations start validating identities immediately. Works as fast as you do.

FAQ – Common questions from Fintech risk teams

Oneytrust cross-references digital signals (email, phone, device, behavior) with carefully selected third-party data—allowing detection of synthetic profiles even without a financial record.

Average onboarding time is under 5 minutes thanks to real-time scoring and fewer manual checks.

Less than 3%, due to multi-layered scoring and behavioral analysis. You retain full control over acceptance thresholds.

No. Oneytrust integrates via API or SDK, adapting to your existing flows.

All data is anonymized and hosted in France, with full GDPR compliance and auditable records. As a subsidiary of a major French banking group, compliance is in our DNA.

See how Oneytrust stops fraud before it starts

Identifying bad actors before they access your platform is the best way to prevent losses. Discover how Oneytrust’s D-Risk ID helps leading fintechs scale securely.

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