Frictionless Digital Identity and Payment Fraud Prevention

Oneytrust powers identity verification and fraud prevention for Europe’s top retailers and banks. Our combination of data, insights and expertise creates safer online experiences and seamless customer journeys. Trust starts here.

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Trusted by Europe’s leading retailers and financial institutions

How Oneytrust secures the online future

Pierce synthetic identity fraud to secure customer on-boarding Oneytrust combines third-party and our own data with proprietary algorithms and AI to prevent synthetic IDs from corrupting your client base.
Increase revenue and trust with frictionless fraud checks Oneytrust provides robust security checks on identities and transactions without interfering with the speed or experience of your app or site.
A support team that detects, reacts and reports Great fraud prevention still requires collaboration. Oneytrust’s experts can anticipate risks, identify organised fraud attacks, and keep you fully informed on the threats you need to be aware of.

25 years of expertise across many industries

High Volume E-Commerce Luxury E-Commerce Fraud Prevention Banks & Identity Fraud Protection Neobanks and Fintechs Fraud Prevention in Leasing and Credit
High Volume E-Commerce
Enterprise-ready fraud prevention for larger retailers Operating at scale and at speed requires fraud prevention that benefits from years of experience working with Europe’s largest e-commerce businesses. Learn more
Luxury E-Commerce Fraud Prevention
Friction-free, highly secure fraud solutions for luxury goods Stop card fraud, account takeovers and returns abuse with a single solution that understands the specific challenges of the luxury sector. Learn more
Banks & Identity Fraud Protection
Identity verification that secure accounts from the start Deep proprietary and third-party data sources are integrated with advanced algorithmic checks to ensure that account creation and access are exceptionally secure. Learn more
Neobanks and Fintechs
Identity verification solutions that stop fraud for fintechs Neobanks and fintechs need fast, accurate, and scalable solutions like Oneytrust to tackle synthetic identities, stolen credentials, and high-risk users. Learn more
Fraud Prevention in Leasing and Credit
Fraud prevention for leasing and credit. Trust from the first contact Identify trustworthy clients from the start. Oneytrust’s digital verification helps leasing and credit providers detect synthetic identities and reduce onboarding risk. Learn more

Oneytrust in numbers

success rate
Industry-leading success rate built on combining rock-solid identity verification with transaction analysis.
validated identities
Consortium database of French consumers that is unmatched in
the industry.
fraud scores
Fraud and Identity scores generated every year for key finance and ecommerce businesses across Europe.

Innovative solutions to secure your customer journeys and fight against fraud

Payment Fraud & Frictionless Commerce Digital Identity Verification BNPL Fraud Prevention Returns & Refund Fraud
Payment Fraud & Frictionless Commerce
Accept more payments with less friction with Oneytrust Stop fraud in real time using combined scoring of device, identity, and behavioral data. Learn more
Digital Identity Verification
The digital identity solution that stops synthetic identity fraud With Oneytrust, instantly trust the right users. Detect fraud, verify identity, and reduce friction for real customers. Learn more
BNPL Fraud Prevention
BNPL is different. Oneytrust blocks fraud before it develops Buy Now Pay Later is booming, creating a new fraud risk. Oneytrust gives you the best chance by detecting the false identities that are created for fraud. Learn more
Returns & Refund Fraud
Eliminate returns and refund fraud without compromising the customer experience. Oneytrust helps you detect refund abuse, wardrobing, and false claims, without adding friction for honest buyers. Learn more

Oneytrust is a few words

Hear what fraud, identity and payments experts think of Oneytrust in a few words. Knowledge, integrity, service, savoir-faire. Are you in? Contact Us