Fight financial fraud with confidence
Financial institutions are facing more cases of fraud during account creation and battling increasingly complex regulations.
Our D-Risk ID solution is designed to ease the pressure.
We’re Oneytrust — a leader in identity-first fraud prevention.
We offer the most reliable identity verification solution for financial institutions across Europe. Enriched with global third-party data, we keep your operations secure and compliant from onboarding to business-as-usual.
Sophisticated, dependable, real-time risk detection
Protect your institution at every stage of the customer lifecycle.
D-Risk ID offers cutting-edge algorithms, identity validation technology, and a proprietary consortium database to detect fraud in real-time.
Our solution analyses vast datasets and applies behavioural analytics to identify synthetic identities, anomalies, and evolving fraud patterns with unprecedented accuracy.
Seamless integration for financial institutions
Onboard new customers seamlessly and safeguard your business without sacrificing efficiency.
Designed with financial institutions in mind, D-Risk ID is the fastest way to add extra security, integrating effortlessly with your existing systems for smooth adoption with minimal operational disruption.
Vitally, D-Risk ID enhances your fraud prevention while bolstering regulatory compliance.
Tailored insights and reporting for proactive risk management
Onboard new customers seamlessly and safeguard your business without sacrificing efficiency.
Designed with financial institutions in mind, D-Risk ID is the fastest way to add extra security, integrating effortlessly with your existing systems for smooth adoption with minimal operational disruption.
Vitally, D-Risk ID enhances your fraud prevention while bolstering regulatory compliance.
With you every
step of the way
D-Risk ID isn’t a one-and-done solution.
It’s an ever-present asset in your fight against fraud.
And vitally — our experts are on-hand to help you get the most from it.
Our priority is protecting you from financial losses, reputational damage, and operational strain, while helping you comply with complex regulations.
Ready to get started?
Mitigate major risks
with D-Risk ID
We see the biggest problems you face each day, from synthetic identity detection to compliance with evolving regulations. Reliability is a common concern, too — 30% of enterprises consider ID verification and authentication solutions to be unreliable.
D-Risk ID is the perfect robust identity verification solution to mitigate these risks while ensuring a seamless experience for new and existing customers.
We’ve built this market-leading technology from the ground up to directly address your challenges. Let’s get into it.
The challenge
- Synthetic identities, credential stuffing, and phishing attacks are all on the rise, bypassing traditional KYC checks and posing a major threat to you.
- Fraud analysts are slowed down by daily alerts, manual processes, and sub-par prioritisation.
- Siloed systems result in incomplete fraud assessments.
D-RISK Commerce features & outcomes
- Our advanced algorithms verify identities by querying multiple third-party data sources.
- Real-time analysis — including device intelligence — detects anomalies and reliably identifies synthetic identities, enhancing security during account creation.
- No more siloed systems. D-Risk ID consolidates customer behaviour data, past fraud attempts, and risk scores into a single solution for greater peace of mind.
- Complete protection at account creation stage eliminates downstream risks such as money laundering, credit fraud, and operational inefficiencies.
The challenge
- Lengthy account approval times, excessive document requests, and repetitive verification steps lead to customer frustration and high drop-off rates.
- Uniform workflows for low-risk vs high-risk customers leads to major inefficiencies.
- Disjointed processes across fraud and compliance teams delay decisions.
- False positives leave customers in limbo and encourage them to start up with other providers.
D-RISK Commerce features & outcomes
- Invisible, real-time identity validation integrates seamlessly into existing workflows, reducing friction during onboarding and giving customers a smooth experience while in-depth security takes place.
- Customise workflows to differentiate between low-risk and high-risk customer profiles, so legitimate customers aren’t deterred — especially useful for neo banks and fintechs, where drop-offs are even more common.
- Combines fraud and compliance checks to streamline workflows and reduce the time to account approval.
- D-Risk ID’s machine learning and rule-based systems reduce false positives, which is vital to building trust with your customer base and staying competitive in the financial industry.
The challenge
- Navigating complex, country-specific regulations can overwhelm risk and compliance teams.
- Traditional compliance methods often rely on time-consuming and error-prone manual workflows which are inadequate for real-time risk detection.
- Non-compliance can result in substantial fines, reputational damage, and operational disruptions.
D-RISK Commerce features & outcomes
- We’re part of Europe’s largest banking groups and approved by French and European data authorities. Our comprehensive compliance support includes fraud prevention measures fully aligned with local and international regulations such as AML and GDPR.
- D-Risk ID offers streamlined, automated workflows for faster, more accurate compliance checks, allowing your teams to focus on growth rather than the nuances of evolving regulations.
Why Oneytrust?
Triumph over evolving fraud threats
Easy integration and modular solutions tailored to your needs D-Risk ID fits seamlessly into your existing systems.
Once you’re up-and-running, whether you’re a big bank, fintech, or credit provider, we tailor the solution to your verification requirements. Visible and invisible checks across all data allow for personalised customer journeys with robust security.
Oneytrust in a nutshell
Unrivalled data access for real-time verification
Our proprietary database of over 15 million unique identities covers over 50% of French buyers.
Backed by this data-set, D-Risk ID processes identities in milliseconds, reducing onboarding delays and false positives across transactional workflows.
Greater reliability than KYC checks
Move beyond the burden of manual verification and sanction list checks.
D-Risk ID is the ultimate connected tool for speedy, secure onboarding, and is optimised for local and international regulations, unlike inconsistent KYC processes.
Synthetic identity-resilient technology
Cybercriminals are increasingly using
AI-driven tools to develop synthetic identities.
Stay ahead with D-Risk ID — the adaptable, AI-powered solution that vigorously interrogates all the data accompanying new accounts.
Partnerships built on trust
You trust us to prevent fraud.
We trust in our solution.
With D-Risk ID, you will:
- Reduce fraud-related losses by detecting synthetic identities early
- Enhance customer experience by minimising false positives during onboarding
- Protect your reputation with reliable and secure verification practices
- Ensure adherence to data privacy and anti-money laundering regulations
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