Fight fraud
with confidence
Struggling with synthetic identities, payment fraud, and refund abuse?
Our D-RISK Commerce solution is for you.
Nous sommes Oneytrust - leader de la prévention de la fraude par l’identité.
Our database of 15 million unique identities comes from Europe’s leading retailers, and includes over half of the buyers in France.
With the most reliable identity verification check on the market, we’re giving you peace of mind in the fight against fraud.
Détection sophistiquée, fiable et en temps réel des risques
D-RISK Commerce includes a huge pool of identity data and advanced technology so you can tackle evolving fraud efforts.
Seamless integration with your current systems
D-RISK Commerce is designed to fit seamlessly into your customer sign-up flow, so you’ll get started quickly and boost operational efficiency.
Tailored insights to future-proof your transaction workflows
Our easy-to-use D-RISK Commerce interface will be your new control centre for fraud, with reports that help you fight fraud in the future.
Avec vous à
chaque étape
D-RISK Commerce puts identity at the heart of your fraud scoring system. This stops more fraud, reduces false positives, and helps you manage refund abuse.
Importantly, we combine this technical expertise with outstanding support for merchants across Europe.
As the only fraud prevention provider approved by the French data authority, we provide a standout localised service and support in French.
Want accurate, compliant fraud prevention with support tailored to your business? Get started today.
Fraud prevention that
rises to the challenge
We see the biggest problems you face each day, from payment fraud and returns abuse to criminal account takeovers.
These issues can mean you face financial losses and higher merchant fees.
We’re here to change the story.
Our solution minimises your fear of fraud from account creation to point-of-sale in stores and online, keeping your legitimate customers happy and stopping fraudsters in their tracks.
Here’s how:
Le challenge
- Fraudsters are increasingly using synthetic identities (like fake and stolen IDs) to create new accounts.
- Newly advanced AI is often bypassing traditional document verification defences.
- Know Your Customer (KYC) checks are no longer sufficient.
D-Risk ID features & résultats
- Unparalleled identity validation using the industry-leading technology of D-RISK ID.
- Analyses multiple data points in real-time to check for anomalies and reliably detect synthetic identities.
- Invisible to users, and robust throughout account creation to rapidly stop fraud.
- Protects merchants against payment fraud and chargebacks later.
Le challenge
- Fraudsters keep using new techniques to commit payment fraud, refund fraud, and credit card scams.
- Chargebacks make these challenges worse, leading to lost revenue, penalties, and operational problems.
D-Risk ID features & résultats
- Combines machine learning, graph analysis, and a wealth of identity data.
- Detects even the most advanced fraud efforts across the customer lifecycle.
- Reduces chargebacks thanks to real-time transaction scoring that identifies risky behaviours.
- Prevents refund and return abuse with combined analysis of identity and payment data.
Le challenge
- High false-positive rates can be a persistent problem, especially during peak shopping periods.
- Flagging legitimate customers can cause serious friction in their journey, which may lose you sales and damage your reputation.
D-Risk ID features & résultats
- Combines precise identity validation, rule-based learning, and machine learning to reduce false positives.
- 3DS exemptions on low-risk transactions to reward customer loyalty and promote trust.
- Enhanced reassessment on false positives, with a success rate of up to 85% in reversing errors.
- Balance strong fraud prevention with a smooth experience for genuine customers.
Modular solutions tailored to your needs
D-RISK Commerce rises to your biggest challenges.
Oneytrust caters to different company sizes, transaction values, and ID verification needs, so you can personalise customer journeys without sacrificing security.
Machine learning, identity security, and leading-edge anomaly detection keep your transactions secure. Then we provide bespoke insights and analytics to inform your decision-making as you move forward.
Oneytrust en un mot
Incredibly easy integration
Operational overhauls can be daunting for merchants.
Fortunately, D-RISK Commerce slots into your existing workflows, so you don’t need to worry about system changes or a jarring transition to a new service.
Unrivalled data access
We have a pool of 15+ million unique identities, spanning proprietary and trusted third-party data.
We’re perfectly positioned to oversee precise identity verification and avoid the frustration of false positives across the customer journey.
Complete compliance
D-RISK Commerce is optimised for local regulations, with fraud prevention that fully meets tight retail and eCommerce standards.
Protect transactions, build customer trust, and focus on growth without compliance concerns.
Des partenariats fondés sur la confiance
You trust us to prevent fraud.
We trust in our solution.
We have proven expertise with large, unique, and luxury retailers, as well as eCommerce merchants from across Europe.
Want to manage the evolving threat of fraud with confidence?
You’re in safe hands.
Here’s what our partners have said about working with Oneytrust:
French 
English 
Spanish 
Italian 
Dutch 
Portuguese 
Romanian 