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,

  • Image d'un fraudeur derrière un PC portable avec d'autres écrans derrière lui. Le fraudeur est un humain qui porte un masque.

    Evolving Fraud: Understanding and Anticipating Future Threats

    At Oneytrust, we are convinced that the key lies in a proactive approach, combining technological innovation, human intelligence and a global vision of the behaviour of digital identities. Today’s…
    25 June 2025
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  • Ima d'une femme souriante devant son ordinateur avec sa carte bancaire qui se prépare à payer sur Internet. Avec les logos Oneytrust et Vertbaudet.

    How Vertbaudet strengthened its fight against fraud thanks to Oneytrust, with one major issue: international expansion.

    Vertbaudet, a key player in children’s ready-to-wear, has enjoyed sustained growth, particularly on international markets. This expansion naturally brought with it new challenges, particularly in terms of online fraud….
    9 January 2025
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  • 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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