Protect your e-commerce from fraud with large-scale identity detection

Fight transactional fraud, refund abuse, and synthetic identity without slowing down your operations. Oneytrust protects high-volume merchants in real time — enabling you to accept more orders, safely add installment payments, and manage returns with confidence.

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“With Oneytrust, we were able to fight the fraud networks targeting our business while continuing to expand internationally. Thanks to the quality of its pre-scoring recommendations, Oneytrust helped us improve our frictionless rate with our customers. We truly value the team’s support and our partnership.”

FRÉDÉRIC MARECAILLE

 Head of Payment and Fraud at Vertbaudet

The main fraud challenges in large-scale e-commerce

Retailers face relentless fraud attempts across multiple channels and categories. Fast-moving inventory, complex return processes, and diverse payment methods give fraudsters more avenues for exploitation — and their tactics evolve quickly.

Main threats:

  • Refund and return abuse: Increasing automation allows fraudsters to easily exploit generous return policies at scale.
  • Synthetic identity and BNPL (Buy Now, Pay Later) fraud: Fraudsters use synthetic profiles to take advantage of new payment options, often bypassing traditional systems.
  • Cross-border and CNP (Card-Not-Present) fraud: International expansion brings risks from unfamiliar payment environments and fraud networks operating across borders..
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 How does Oneytrust stop e-commerce fraud in real time?

Oneytrust combines real-time scoring, millions of verified identities from our proprietary consortium, synthetic identity detection, and behavioral signals to isolate fraud without hurting conversion. Whether you handle massive order volumes or are expanding into new regions, our solution adapts to your environment.

Key strengths:

  • Instant risk scoring: Risk analysis in under 200 ms, optimized for fast, high-volume checkouts.
  • Graph network analysis: identifies fraudulent patterns and recurring profiles to prevent them from recurring.
  • Digital identity analysis stops fake profiles before orders are confirmed.
  • Exceptional support: Our experts support your front-line fraud teams by providing the technology and insights needed to stay ahead of emerging threats.

FAQ’s

Up to 10% of returns in general merchandise retail may be fraudulent, especially where automation and generous policies are in place. Identifying frequent returners’ behavior is crucial to protect margins

When payments are staggered, fraudsters may disappear after the first payment, especially if they use synthetic or stolen identities. These fraud schemes often take weeks to detect, leading to significant hidden losses.

It can, but it shouldn’t. Oneytrust’s scoring, completed in under 400 ms, is designed for real-time, frictionless decision-making — even during traffic spikes. This means more legitimate orders are approved, and fraud is stopped at the source.

Des partenariats fondés sur la confiance

Vous nous faites confiance pour prévenir la fraude.  Nous avons confiance en notre solution.

Nous avons prouvé notre expertise auprès de retailers et d’e-commerçants européens prestigieux.

Vous souhaitez gérer la menace croissante de la fraude en toute confiance? Vous êtes entre de bonnes mains. 

Voici ce que nos partenaires disent à propos de leur collaboration avec Oneytrust :

    “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

Book a demo: anti-fraud protection built for high-volume retail

Discover how high-volume e-commerce companies reduce refund abuse and fraud losses by up to 70% with Oneytrust.
Book a quick demo, or request more information to explore how we can help you protect your margins and customer experience.

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