• Fraud Network on a blue background. Oneytrust

    Featured blog

    MERLIN Network: the comeback!

    A well-oiled fraud scheme It all starts with fake advertisements on a reputable marketplace, offering an educational game (story box) called MERLIN at a slightly discounted price compared to…
    14 Ottobre 2025
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  • Pouce avec une empreinte digitale sur un fond noir. Sur les autres doigts il y a des pictos de : téléphone / e-mail / adresse IP / Device. Logo Oneytrust.

    Digital identity: the new identity card for the digital age – Part 2

    a) Security and protection of citizens The primary purpose of digital identity is protection. Users whose identities are stolen suffer dramatic consequences: loans taken out in their name, administrative…
    1 Ottobre 2025
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  • Empreinte numérique d'un doigt sur un fond digital foncé.

    Digital identity: the new identity card for the digital age – Part 1

    Digital identity is therefore becoming the backbone of the connected world. It condenses our personal data, our ‘technical’ fingerprints (device fingerprinting), our behaviours and our interactions. It is at…
    24 Settembre 2025
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  • MERLIN network: anatomy of a triangular fraud

    What is triangular fraud? Triangular fraud is a complex and ingenious method of fraud that combines elements of real and synthetic identities to create a network of fraudulent transactions….
    18 Settembre 2025
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  • Cerveau divisé en deux avec un cerveau humain et un cerveau digital relié à des données. Avec écrit : L'IA détecte. L'Humain comprend. Ensemble, ils sécurisent.

    AI at Oneytrust: technology at the heart of our DNA!

    1) Why AI has become essential in the fight against fraud The boom in language models and content generation tools has lowered the barriers to fraud: flawless phishing emails,…
    22 Agosto 2025
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  • Sécurité et expérience client : trouvez le bon équilibre

    Security and Customer Experience: Finding the Perfect Balance

    So how do you strike this delicate balance? At Oneytrust, we have made this complex equation our mission. Security: an imperative that must not sacrifice fluidity In an environment…
    7 Agosto 2025
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  • What is synthetic identity fraud?

    What remains to be agreed is what is ‘false’ information and what is ‘true’. It all depends on the context and the vertical being “attacked”.On the vertical side, in…
    19 Luglio 2025
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  • Image d'une main humaine avec un doigt qui rejoint une main robotique. Avec au mileu le logo Oneytrust.

    AI a strategic asset in the fight against e-Commerce fraud!

    At Oneytrust, a long-standing player in the sector for over 25 years, we have turned this dual reality into an opportunity to innovate, by placing AI at the heart…
    19 Luglio 2025
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  • Photo d'un schéma pointé du doigt avec le logo Oneytrust.

    What color is your fraud ?

    And what does the Oxford dictionary define as a process? A set of phenomena, conceived as active and organised over time”.So let’s unpack this definition for a better understanding…
    17 Luglio 2025
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  • Table Ronde Oneytrust du 19 juin 2025, 25 ans de ecommerce et de lutte contre la fraude : rétrospectives et perspectives

    25 years of fighting fraud: retrospective, changes and the future of e-commerce

    From the rise of the Internet to the age of AI: 25 years of change E-commerce has grown by leaps and bounds since the early 2000s, and with it,…
    11 Luglio 2025
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  • 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 Giugno 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 Gennaio 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 Dicembre 2024
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