Oneytrust Fraud Score

Boost conversions at every stage of the customer journey with Oneytrust. Our machine learning models score each customer interaction, from registration to post-payment, enhanced by our digital identity service that blends external data with our certified identity database. Seamlessly accept genuine customers, process payments, and deliver frictionless buying experiences, all while increasing revenue with confidence using Oneytrust.

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Oneytrust Fraud Score

Trusted by Europe’s leading retailers and financial institutions

Oneytrust Fraud Score

Onboard more
customers
Enable frictionless
commerce
Reduce
chargebacks
Detect synthetic
identities
Boost
conversion rates

99%+ Acceptance rate

Score at registration

Oneytrust has worked with Europe’s largest retailers and financial institutions for over 24 years. OneyTrust is the only company that has a long history with customers data pooling, with CNIL approval (the French data protection authority) thereby owning an unmatched database of current, anonymized and validated identities. Numbered in the many millions, the identities provide a level of certainty for your business that your customers are who they say they are.

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Registration and prepayment scores

From the moment a visitor lands on your website or app, Oneytrust is at work. Through the registration process, we are checking thousands of signals to determine if this visit is a real person.

Trade with confidence.

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Frictionless commerce and 3DSecure

Successful eCommerce companies provide frictionless buying experiences. Every security check removed, however, exposes a merchant to risk. With Oneytrust you do not have to choose between security and convenience. Our Machine Learning models, graph networks, and consortia data mean you can wave good customers through and only invoke 3DS checks when needed.

Make buying a pleasure

75% of exemptions requests accepted by issuing banks
Oneytrust is part of the BPCE Group and is best placed to navigate 3DS and SCA requirements for merchants and fintechs

Meet your new fraud team

At Oneytrust we have been fighting fraud for Europe’s largest eCommerce businesses for 24 years. Our crack team of “DarkSpies” trawl the dark web for new or specific threats to our clients. Our account team works with clients to really understand the threatspace. All of our data is stored in Europe. Together with our merchants and finance partners we make an unbeatable team.

Let’s face fraud together

For Retailers

Post transaction delivery and returns management

Oneytrust Fraud Score does not stop at the payment.
Our ongoing analysis allows retailers to be creative in how they manage risk.

For example

If there is heightened risk for a retailer, mechanisms to disable home delivery should be implemented. Track serial returns abusers and disable their ability to return or refund items.

Oneytrust is your fraud partner on your side along your entire customers’ lifecycle.

GDPR:
Compliant by design

At Oneytrust we build our products to be GDPR compliant from the ground up and ensure fully compliant processes:

GDPR Article 47 (Legitimate use of personal data for fraud)
ISO 27001/ISMS in progress
Configurable data anonymization and deletion
Consumer data retrieval upon request
Article 28 compliance for all subcontractors and suppliers