Fight fraud
with confidence
Struggling with synthetic identities, payment fraud, and refund abuse?
Our D-RISK Commerce solution is for you.
We’re Oneytrust — a leader in identity-first fraud prevention.
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.


Sophisticated, dependable, real-time risk detection
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.
With you every
step of the way
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:

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 in a nutshell

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.
Partnerships built on trust
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:
