• Personne interviewée dans un bureau devant plusieurs écrans d’ordinateur, avec le bandeau de TF1 indiquant une enquête du journal télévisé et le nom et poste de la directrice générale affichés à l’écran. 

    Featured blog

    Refund fraud: when AI becomes a tool for fraudsters…

    A phenomenon that TF1 recently highlighted in its 8pm news report, in which Oneytrust was able to share its expertise and shed light on these new fraudulent practices. 🚨…
    20 marzo 2026
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  • Illustration symbolique montrant un bouclier avec un cadenas et un maillet de justice, représentant la sécurité et la réglementation, à côté d’un cercle d’étoiles européennes entourant les lettres AI, sur fond violet.

    AI Act and Fraud Prevention : why the market must prepare

    Find out how Oneytrust is preparing to comply with this new text, which is just as crucial as the GDPR was in its day! The text defines an AI…
    27 febrero 2026
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  • Loupe mettant en évidence une alerte numérique sur un fond d’interface et de données en tons violets.

    Weak signals: those little-noticed details that reveal the authenticity of a digital identity

    Modern fraudsters no longer break down doors; they enter with the right keys. Valid credentials, recognized devices, credible customer journeys: everything seems normal. And yet, something is wrong. That…
    19 febrero 2026
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  • Robot d’intelligence artificielle analysant des interfaces numériques holographiques, symbolisant l’Agentic AI et l’automatisation des processus dans la lutte contre la fraude en ligne.

    Agentic AI  – what you need to know in 2026 

    Agentic AI – autonomous systems that can observe, decide and act across multiple tools – is about to collide hard with European fraud and payments – on both sides…
    27 enero 2026
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  • E-commerce returns: between operational challenges and the risk of fraud, how Reversys and Oneytrust are reinventing reverse logistics

    The operational challenge: managing the complexity of returns Each return involves several parties: customer service, warehouse, carrier. Too often, these systems operate in silos, leading to delays, errors and…
    13 enero 2026
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  • Cookies : alliés marketing ou faille pour la fraude ?

    Cookies: a marketing ally… but also a loophole for fraud

    Why are cookies such a prime target? The impact on your brand Examples of techniques used by fraudsters How to protect your digital ecosystem? ConclusionCookies are valuable tools for…
    10 diciembre 2025
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  • Identité synthétique - Lavable en Machine Learning

    Synthetic identities: the invisible fraud that costs billions

    What is a synthetic identity? Unlike traditional identity theft, where the fraudster steals an entire real identity, a synthetic identity is a hybrid combination. It combines authentic data (in…
    26 noviembre 2025
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  • GDPR and fraud prevention: a historic and strategic commitment for Oneytrust

    Adopted in 2016 and effective since 25 May 2018, the GDPR has profoundly transformed the way companies collect, process and secure personal data. Its objectives: For the anti-fraud sector,…
    26 octubre 2025
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  • Fraud Network on a blue background. Oneytrust

    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 octubre 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 octubre 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 septiembre 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 septiembre 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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