{"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\/it\/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\">Dati personali \u2013 Lotta contro la frode<\/h2>\n\n\n\n<p>Le informazioni relative alla vostra transazione sono soggette a un trattamento automatizzato dei dati da parte di Oneytrust, il titolare del trattamento, con l'obiettivo di rafforzare il livello di sicurezza delle transazioni registrate dal partner e di proteggere il partner e i suoi clienti da possibili furti di identit\u00e0 o tentativi di frode.<\/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\">Oggetto dell\u2019elaborazione dati<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Finalit\u00e0<\/h4>\n\n\n\n<p>Lo scopo del trattamento attuato da Oneytrust \u00e8 quello di combattere le frodi di identit\u00e0 e di pagamento\/rimborso in relazione alle transazioni effettuate a distanza via Internet o in un negozio fisico utilizzando un metodo di pagamento che presenta un rischio di frode simile a quello di una transazione online.<br>Consente 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>in base a regole prestabilite, riducono le revisioni manuali convalidando automaticamente le transazioni che non hanno potuto essere convalidate da un dispositivo di analisi automatica (punteggio automatico);<\/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>I vostri dati possono essere annotati (assegnati a una o pi\u00f9 caratteristiche) da Oneytrust per identificare le categorie di dati nel dataset.<\/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 legale<\/h4>\n\n\n\n<p>Articolo 6 (1) f del regolamento generale sulla protezione dei dati.<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\">Dati elaborati<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Categorie di dati elaborati<\/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\">Fonte dei dati<\/h4>\n\n\n\n<p>Le informazioni vengono raccolte dalla persona interessata tramite il partner, ma anche dai fornitori di servizi di Oneytrust per ottenere dati aggiuntivi e da database accessibili al pubblico.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Carattere obbligatorio della raccolta dati<\/h4>\n\n\n\n<p>La mancata trasmissione dei dati relativi alla transazione impedisce la loro analisi da parte di Oneytrust. L'esecuzione della transazione \u00e8 esclusivamente a discrezione del partner di 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\">Decisioni automatizzate<\/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\">Persone interessate<\/h3>\n\n\n\n<p>L\u2019elaborazione dati riguarda:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>persone fisiche e giuridiche che effettuano transazioni presso punti vendita fisici o a distanza con i partner di Oneytrust;<\/li>\n\n\n\n<li>il personale autorizzato da Oneytrust incaricato della messa in atto dell\u2019elaborazione.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Destinatari dei dati<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Categorie di destinatari<\/h4>\n\n\n\n<p>In funzione dei loro rispettivi bisogni, sono destinatari di tutti i dati o di una parte di essi:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>personale autorizzato di Oneytrust ;<\/li>\n\n\n\n<li>il partner di Oneytrust con cui il cliente ha effettuato l'operazione; quest'ultimo riceve, in particolare, i risultati del trattamento effettuato da Oneytrust in conformit\u00e0 al presente documento.<\/li>\n\n\n\n<li>I subappaltatori e i fornitori di servizi di Oneytrust; in particolare, coloro ai quali Oneytrust invia tutti o parte dei dati per la verifica, l'hosting e la fornitura di dati aggiuntivi. Resta inteso che tali fornitori di servizi sono contrattualmente tenuti a proteggere i dati personali loro trasmessi in questo contesto.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Trasferimenti di dati fuori dall\u2019UE<\/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\">Durata di conservazione dei dati<\/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\">I diritti dell\u2019utente sui dati che lo riguardano<\/h3>\n\n\n\n<p>In conformit\u00e0 alla Normativa applicabile, l'utente pu\u00f2 esercitare i diritti di seguito indicati:<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Diritto di accesso per ottenere una copia di tutti i dati trattati da Oneytrust, nonch\u00e9 informazioni relative alle caratteristiche del trattamento effettuato sui vostri dati.<\/li>\n\n\n\n<li>Diritto di rettifica per aggiornare i dati errati e\/o incompleti.<\/li>\n\n\n\n<li>Diritto alla cancellazione se i dati (i) non sono pi\u00f9 necessari per le finalit\u00e0 per cui sono stati raccolti, (ii) sono trattati illegalmente o (iii) se si esercita il diritto di opposizione al trattamento in questione. Tuttavia, questo diritto non si applica nel caso in cui la conservazione dei vostri dati sia necessaria a Oneytrust per adempiere a un obbligo legale o per l'esercizio di pretese legali.<\/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>Il diritto di opporsi all'utilizzo dei vostri dati da parte di Oneytrust per i suoi legittimi interessi. Oneytrust interromper\u00e0 tale trattamento a meno che non possa giustificare che i suoi interessi legittimi e prevalenti prevalgano sui diritti e le libert\u00e0 dell'utente.<\/li>\n\n\n\n<li>Il diritto di definire direttive generali e specifiche che definiscano le modalit\u00e0 di esercizio dei diritti di cui sopra dopo la vostra morte.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Esercitare i propri diritti<\/h4>\n\n\n\n<p>Il delegato alla protezione dei dati (DPO) di Oneytrust \u00e8 l\u2019interlocutore degli utenti per qualsiasi richiesta di esercizio dei propri diritti su quest\u2019elaborazione.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Contattare il DPO tramite posta elettronica scrivendo a dpo[at]oneytrust.com* *(sostituire [at] con @ in fase d\u2019invio)<\/li>\n\n\n\n<li>Contattare il DPO per lettera<\/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\">Reclami<\/h4>\n\n\n\n<p>L\u2019utente pu\u00f2 inviare qualsiasi reclamo relativo all\u2019elaborazione delle sue richieste da parte di Oneytrust scrivendo al DPO. Il DPO far\u00e0 tutto il possibile per rispondere a qualsiasi reclamo e tentare di risolvere la controversia.<br>Se dopo averci contattato, l\u2019utente stima che i suoi diritti sui suoi dati personali non siano stati rispettati, egli pu\u00f2 inviare un reclamo (denuncia) alla sua autorit\u00e0 locale di protezione dei dati personali o all\u2019autorit\u00e0 di protezione dei dati personali di Oneytrust, ossia la CNIL \u2013 3 place de Fontenoy \u2013 TSA 80715 \u2013 75334 Paris 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=\"it_IT\" \/>\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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