At Oneytrust, a long-standing player in the sector for over 25 years, we have turned this dual reality into an opportunity to innovate, by placing AI at the heart of our anti-fraud strategy. How does Oneytrust use Artificial Intelligence to detect fraudulent behaviour?Online fraud is evolving rapidly. Fraudsters are now using tools such as Chat…
And what does the Oxford dictionary define as a process? A set of phenomena, conceived as active and organised over time”.So let’s unpack this definition for a better understanding of the subject… “Set of phenomena“Admittedly, this is a very broad definition. Chronologically, the first phenomenon to be identified and observed is the fault that is…
From the rise of the Internet to the age of AI: 25 years of change E-commerce has grown by leaps and bounds since the early 2000s, and with it, fraud has continued to evolve. According to the FEVAD figures communicated at this Round Table, 72% of e-retailers are profitable or break-even, which clearly shows that…
At Oneytrust, we are convinced that the key lies in a proactive approach, combining technological innovation, human intelligence and a global vision of the behaviour of digital identities. Today’s fraudsters are not the same as they were yesterday. Now assisted by AI, they simulate realistic identities, create credible activity histories (accounts on social networks, customer…
Vertbaudet, a key player in children’s ready-to-wear, has enjoyed sustained growth, particularly on international markets. This expansion naturally brought with it new challenges, particularly in terms of online fraud. Suspicious orders, unsecured payments and time-consuming manual checks were hampering the user experience and operational performance. The solution: a strategic partnership with Oneytrust To meet these…
Identity fraud, in all its forms, is a constantly evolving scourge in the e-commerce sector. Among the most insidious forms of this fraud, synthetic identity stands out for its ability to bypass traditional security mechanisms. On November 7, we co-hosted a webinar with Fevad (Fédération du e-commerce et de la vente à distance), highlighting the…
The development of artificial intelligence is changing the face of fraud. On the one hand, it enables fraudsters to carry out increasingly sophisticated attacks that are difficult to detect (deepfakes, phishing). On the other hand, it enables better detection solutions to be created (analysis of transfer flows, risk scores, detection of unusual behaviour). Here’s an…
Called OnlyFake, this service is creating a buzz among both cybercriminal networks and the press. It exploits ‘neural networks’ to produce high-quality fake images. See below for an example: Today, the first thing we can say is that anyone can obtain fake documents instantly generated with advanced realism for just a few dollars. As identity…
Put like that, it sounds both simple and practical. In terms of fight against fraud, at first sight having access to an individual’s account information is an ‘ideal’ solution for certain risks where the assessment of financial soundness is essential… such as granting a credit, or even BNPL. However, let’s explore the various implications of…
On August 24, Pavel Durov, CEO of the messaging app Telegram, was arrested at Le Bourget Airport. This arrest occurred a month and a half after the launch of a judicial investigation into no fewer than twelve charges, most of which pertain to organized crime. He was subsequently indicted on August 28 for twelve offenses, including…
End of content
End of content
Contactez-nous dès aujourd’hui pour renforcer la confiance et protéger vos opérations.
Parler à un expert
Français 
English (UK) 
Español 
Italiano 
Nederlands 
Português 
Română