{"id":1228,"date":"2024-09-11T16:13:05","date_gmt":"2024-09-11T15:13:05","guid":{"rendered":"https:\/\/www.oneytrust.com\/?page_id=1228"},"modified":"2025-07-20T11:35:08","modified_gmt":"2025-07-20T09:35:08","slug":"mention-information-score-et-review-all","status":"publish","type":"page","link":"https:\/\/www.oneytrust.com\/es\/mention-information-score-et-review-all\/","title":{"rendered":"Mention d&#8217;information Score (incluant Digital Review et DFP)"},"content":{"rendered":"<style>.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id1228_207077-35{margin-bottom:var(--global-kb-spacing-md, 2rem);}.kb-row-layout-id1228_207077-35 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id1228_207077-35 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id1228_207077-35 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id1228_207077-35{border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-right-radius:10px;border-bottom-left-radius:10px;overflow:clip;isolation:isolate;}.kb-row-layout-id1228_207077-35 > .kt-row-layout-overlay{border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-right-radius:10px;border-bottom-left-radius:10px;}.kb-row-layout-id1228_207077-35{box-shadow:0px 0px 14px 0px rgba(0, 0, 0, 0.08);}.kb-row-layout-id1228_207077-35 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id1228_207077-35 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id1228_207077-35 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id1228_207077-35 alignnone has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column1228_fb4ede-74 > .kt-inside-inner-col,.kadence-column1228_fb4ede-74 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column1228_fb4ede-74 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column1228_fb4ede-74 > .kt-inside-inner-col{flex-direction:column;}.kadence-column1228_fb4ede-74 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column1228_fb4ede-74 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column1228_fb4ede-74{text-align:left;}.kadence-column1228_fb4ede-74{position:relative;}@media all and (max-width: 1024px){.kadence-column1228_fb4ede-74 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column1228_fb4ede-74 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column1228_fb4ede-74\"><div class=\"kt-inside-inner-col\">\n<h2 class=\"wp-block-heading\">Datos personales \u2013 Lucha contra el fraude<\/h2>\n\n\n\n<p>La informaci\u00f3n relativa a su transacci\u00f3n es objeto de un tratamiento automatizado de datos por parte de Oneytrust, responsable del tratamiento, con el fin de reforzar el nivel de seguridad de las transacciones registradas por el socio y proteger a \u00e9ste y a sus clientes contra posibles robos de identidad o intentos de fraude.<\/p>\n\n\n\n<p>Transactions carried out online or in a physical shop using a payment method that presents a risk of fraud similar to an online transaction require a sufficient level of trust to exist between the contracting parties. Oneytrust helps to assess this level of trust by providing a decision-making tool. The aim of this service is to ensure that the identity used in the transaction is genuine by minimising checks in order to simplify and speed up consideration of your request. In the event of proven fraud, this service may result in your inclusion in a file of persons at risk (watch list).<\/p>\n\n\n\n<p><br>Your data is used by Oneytrust exclusively for the purposes of the aforementioned service, for which all detailed information is provided in this document. In the event of suspected fraud following the first stage of verification, this data may be subject to additional checks by Oneytrust, where appropriate with the support of its service providers, so as to avoid, as far as possible, the implementation of additional checks such as the verification of your proof of identity and address. The reliability of the data that you have transmitted for the purposes of the operation may in this context be checked by cross-referencing your data with that of Oneytrust or its service providers.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Objeto del tratamiento de datos<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Finalidades<\/h4>\n\n\n\n<p>La finalidad del tratamiento implementado por Oneytrust es luchar contra el fraude de identidad y de pago\/devoluci\u00f3n en las transacciones realizadas a distancia por Internet o en una tienda f\u00edsica utilizando un medio de pago que presente un riesgo de fraude similar al de una transacci\u00f3n en l\u00ednea.<br>Permite a Oneytrust :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>analyse the data from the operation;<\/li>\n\n\n\n<li>deliver a progressive assessment at different stages of the customer&#8217;s journey on the partner&#8217;s site(s), in order to guide the end customer&#8217;s subsequent journey accordingly;<\/li>\n\n\n\n<li>provide an initial level of confidence, in particular by comparing the information on the transaction analysed with the information contained in the transactions carried out with Oneytrust&#8217;s various partners, thus detecting any inconsistencies based on pre-established rules, and assigning an evaluation (score) to each transaction carried out on the partner platforms; once the transaction has been validated by the customer and sent for analysis, provide the partner with a confidence index for the transaction in the form of a score between zero (0) and one hundred (100) depending on the level of risk assessed;<\/li>\n\n\n\n<li>to determine, if the person concerned has consented, the machine identifier of the terminal (computer, smartphone, tablet, etc.) used by the said person to browse the partner&#8217;s site(s), in particular to check that the same terminal has not been used to carry out several transactions on the basis of different identities;<\/li>\n\n\n\n<li>retrieve additional information from Oneytrust&#8217;s service providers to enrich and qualify certain transaction data (e-mail address, telephone, postal address, IP address, BIN 6);<\/li>\n\n\n\n<li>seg\u00fan reglas preestablecidas, reducir las revisiones manuales validando autom\u00e1ticamente las operaciones que no hayan podido ser validadas por un dispositivo de an\u00e1lisis autom\u00e1tico (puntuaci\u00f3n autom\u00e1tica);<\/li>\n\n\n\n<li>detect attempted fraud when transactions are carried out via the Internet or in a physical shop using a payment method that presents a similar risk of fraud to an online transaction, and register customers who have committed proven fraud on a file of people at risk (watch list);<\/li>\n\n\n\n<li>to carry out research or experimental phases in order to improve and enhance its solutions so that they are ever more relevant and appropriate, in order to protect consumers by continually improving the system for combating fraud; to this end, the data may be reused to train AI models.<\/li>\n<\/ul>\n\n\n\n<p>Oneytrust podr\u00e1 anotar sus datos (asignarles una o varias caracter\u00edsticas) con el fin de identificar las categor\u00edas de datos del conjunto de datos.<\/p>\n\n\n\n<p><br>Any irregular declaration or anomaly may result in the registration of the data relating to the transaction associated with this irregular declaration or anomaly on a watch list set up by Oneytrust.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Base legal<\/h4>\n\n\n\n<p>Art\u00edculo 6(1) f) del Reglamento general de protecci\u00f3n de datos.<br>The processing is necessary for the purposes of the legitimate interests pursued by Oneytrust; namely, the fight against identity and payment fraud during remote transactions carried out via the Internet or in a physical shop with a payment method presenting a risk of fraud similar to an online transaction.<\/p>\n\n\n\n<p><br>The collection of information from the terminal used to determine the machine identifier is a function of the Oneytrust service which requires the consent of the person concerned (article 82 of the amended law of 6 January 1978).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Datos tratados<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Categor\u00edas de datos tratados<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Identification data<\/strong>: title, surname, first name, date of birth, e-mail address, postal address, telephone number, fax number, customer ID, NIF depending on the country of the transaction, proof of identity or K-bis extract, proof of address.<\/li>\n\n\n\n<li><strong>Economic and financial information<\/strong>: Bank card number (PAN) hashed, expiry date, first 6 and\/or last 4 digits of bank card, IBAN, RIB, proof of income.<\/li>\n\n\n\n<li><strong>Connection data<\/strong>: IP address, fingerprint calculated from the technical data of the terminal used (operating system, language, resolution, browser type and version, etc.).<\/li>\n\n\n\n<li><strong>Transaction data<\/strong>: Delivery method, payment method, name of carrier, address of collection point or other delivery location, transaction reference amount and currency, date and time of transaction, number of products purchased, list of products, quantity per product, unit price of product, number of purchases, cumulative amount of purchases, date and time of first and last order.<\/li>\n\n\n\n<li><strong>Other categories of data<\/strong>: Confidence index, technical sub-elements for validating identification data, IP address and BIN6 by correlation (validity, associated identity, supplier, operator, etc.).<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Fuente de datos<\/h4>\n\n\n\n<p>La informaci\u00f3n se recoge del interesado a trav\u00e9s del socio, pero tambi\u00e9n de los proveedores de servicios de Oneytrust para los datos adicionales y de las bases de datos de acceso p\u00fablico.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Car\u00e1cter obligatorio de la recopilaci\u00f3n de datos<\/h4>\n\n\n\n<p>La no transmisi\u00f3n de los datos relativos a su operaci\u00f3n impide a Oneytrust analizarla. La ejecuci\u00f3n de su operaci\u00f3n queda exclusivamente a discreci\u00f3n del socio de Oneytrust.<\/p>\n\n\n\n<p>You may refuse to give your consent to the collection of data used to calculate your terminal&#8217;s machine identifier and continue browsing. Terminal data is not collected in the absence of your consent, and this has no impact on browsing and the completion of the planned transaction.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Toma de decisi\u00f3n automatizada<\/h4>\n\n\n\n<p>The solution offered by Oneytrust to its partners is a decision-making tool that determines a level of confidence linked to the transactions recorded by the partner. The system has been developed to allow manual analyses to be carried out if necessary when the confidence index is drawn up, based on the automated data processing implemented by Oneytrust. Whatever the recommendation issued by Oneytrust, the partner is the sole decision-maker as to the follow-up to be given to the operation. Oneytrust does not intervene in the partner&#8217;s final decision.<\/p>\n\n\n\n<p>The processing implemented by Oneytrust does not provide for refusal decisions based exclusively on automated analysis. In the event of a refusal decision being taken by the partner, based solely on Oneytrust&#8217;s recommendations, the data subject has the right to ask Oneytrust for human intervention, to make observations and to request a re-examination of his or her situation with regard to the processing carried out by Oneytrust.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Personas interesadas<\/h3>\n\n\n\n<p>El tratamiento de datos se aplica a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>personas f\u00edsicas y jur\u00eddicas que realizan transacciones en puntos de venta f\u00edsicos y remotos, con socios de Oneytrust;<\/li>\n\n\n\n<li>el personal autorizado de Oneytrust a cargo de la ejecuci\u00f3n del tratamiento.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Destinatarios de los datos<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Categor\u00edas de destinatarios<\/h4>\n\n\n\n<p>En funci\u00f3n de sus respectivas necesidades, son destinatarios de todo o parte de los datos:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>personal autorizado de Oneytrust ;<\/li>\n\n\n\n<li>El socio de Oneytrust con el que el cliente haya realizado la operaci\u00f3n; este \u00faltimo recibe en particular los resultados del tratamiento efectuado por Oneytrust, de conformidad con el presente documento.<\/li>\n\n\n\n<li>Los subcontratistas y proveedores de servicios de Oneytrust; en particular, aquellos a los que Oneytrust env\u00eda la totalidad o parte de los datos para su verificaci\u00f3n, alojamiento y suministro de datos adicionales. Se entiende que estos proveedores de servicios est\u00e1n obligados contractualmente a proteger los datos personales que se les transmitan en este contexto.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Transferencias de datos fuera de la UE<\/h4>\n\n\n\n<p>Your data is stored within the European Union.<\/p>\n\n\n\n<p>Oneytrust may use service providers located outside the European Union who may remotely access the data for specific services. These transfers may only be carried out after Oneytrust has taken the appropriate security measures, for example by ensuring the conclusion of standard clauses defined by the European Commission in order to control data flows.<\/p>\n\n\n\n<p>In order to determine the machine identifier of the terminal used to browse the partner&#8217;s site(s), Oneytrust uses a service provider located in the USA who can remotely access the data collected associated with your terminal. The transfer of data is governed by the European Commission&#8217;s Standard Contractual Clauses and by additional measures to ensure effective data protection during the transfer.<\/p>\n\n\n\n<p>On request, we can provide you with the names of recipients established outside the European Union and a copy of the specific conditions agreed in order to guarantee an appropriate level of data protection. If you wish to make such a request, please write to the Oneytrust DPO, whose contact details are given below.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Tiempo de conservaci\u00f3n de los datos<\/h3>\n\n\n\n<p>The data is kept for a period of :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>37 months;<\/li>\n\n\n\n<li>15 months for supporting documents and the footprint calculated from the terminal&#8217;s technical data;<\/li>\n\n\n\n<li>6 months for consumption data.<\/li>\n<\/ul>\n\n\n\n<p>Data relating to transactions for which fraud has been detected is entered on a watch list for a period of 2 years or until the payment incident is rectified if this occurs before the 2-year period expires.<\/p>\n\n\n\n<p>The technical sub-elements used to validate the identification data, IP address and BIN6 (validity, associated identity, supplier, operator, etc.) will be kept for a period of 15 days.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Derechos del interesado acerca de sus datos<\/h3>\n\n\n\n<p>De conformidad con la Normativa aplicable, usted podr\u00e1 ejercitar los derechos que se exponen a continuaci\u00f3n:<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Derecho de acceso para obtener copia de todos los datos tratados por Oneytrust as\u00ed como informaci\u00f3n relativa a las caracter\u00edsticas del tratamiento realizado sobre sus datos.<\/li>\n\n\n\n<li>Derecho de rectificaci\u00f3n para actualizar sus datos err\u00f3neos y\/o incompletos.<\/li>\n\n\n\n<li>Derecho de supresi\u00f3n si los datos (i) ya no son necesarios para los fines para los que fueron recogidos, (ii) son objeto de un tratamiento il\u00edcito o (iii) si usted ejerce su derecho de oposici\u00f3n al tratamiento en cuesti\u00f3n. No obstante, este derecho no se aplicar\u00e1 cuando la conservaci\u00f3n de sus datos sea necesaria para que Oneytrust cumpla una obligaci\u00f3n legal o para el ejercicio de reclamaciones legales.<\/li>\n\n\n\n<li>Right to restrict processing where (i) you dispute the accuracy of the data, (ii) you exercise your right to object. Oneytrust will restrict the processing of your data for such time as is necessary for Oneytrust to carry out appropriate checks.<\/li>\n\n\n\n<li>Derecho a oponerse a que sus datos sean utilizados por Oneytrust para sus intereses leg\u00edtimos. Oneytrust pondr\u00e1 fin a dicho tratamiento, a menos que pueda justificar que sus intereses leg\u00edtimos y preponderantes prevalecen sobre sus derechos y libertades.<\/li>\n\n\n\n<li>Derecho a definir directrices generales y espec\u00edficas que establezcan c\u00f3mo desea que se ejerzan los derechos anteriores tras su fallecimiento.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Ejercer sus derechos<\/h4>\n\n\n\n<p>El delegado de protecci\u00f3n de datos (DPO) de Oneytrust ser\u00e1 su interlocutor para cualquier solicitud de ejercicio de sus derechos acerca de este tratamiento.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Contactar con el DPO por v\u00eda electr\u00f3nica escribiendo a dpo[at]oneytrust.com* *(sustituir [at] por @ para enviar)<\/li>\n\n\n\n<li>Contactar con el DPO por correo postal<\/li>\n<\/ul>\n\n\n\n<p>Le d\u00e9l\u00e9gu\u00e9 \u00e0 la protection des donn\u00e9es<br>Oneytrust<br>34 avenue de Flandre<br>59170 Croix<br>FRANCE<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Reclamaci\u00f3n<\/h4>\n\n\n\n<p>Puede presentar cualquier reclamaci\u00f3n relativa a la atenci\u00f3n dada a una solicitud por Oneytrust escribiendo al DPO. Este realizar\u00e1 sus mejores esfuerzos para atender cualquier reclamaci\u00f3n y tratar de resolver el conflicto.<br>Si considera que tras haber contactado con nosotros, siguen afectados sus derechos acerca de sus datos, puede enviar una reclamaci\u00f3n (denuncia) a la autoridad local de protecci\u00f3n de datos personales que le corresponde o a la autoridad de protecci\u00f3n de datos personales de Oneytrust, es decir, la CNIL \u2013 3 place de Fontenoy \u2013 TSA 80715 \u2013 75334 Par\u00eds Cedex 07 FRANCE.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Personal data \u2013 To fight fraud Information relating to your transaction is subject to automated data processing by Oneytrust, the data controller, with the aim of reinforcing the level of security of transactions recorded by the partner and protecting the partner and its customers against possible identity theft or attempted fraud. Transactions carried out online&#8230;<\/p>","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kad_post_transparent":"disable","_kad_post_title":"hide","_kad_post_layout":"normal","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":true,"_kad_post_footer":true,"footnotes":""},"class_list":["post-1228","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Mention d&#039;information Score (incluant Digital Review et DFP) - Oneytrust<\/title>\n<meta name=\"robots\" content=\"noindex, nofollow\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mention d&#039;information Score (incluant Digital Review et DFP) - Oneytrust\" \/>\n<meta property=\"og:description\" content=\"Personal data \u2013 To fight fraud Information relating to your transaction is subject to automated data processing by Oneytrust, the data controller, with the aim of reinforcing the level of security of transactions recorded by the partner and protecting the partner and its customers against possible identity theft or attempted fraud. 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