{"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\/ro\/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\">Date personale \u2013 Combaterea fraudei<\/h2>\n\n\n\n<p>Informa\u021biile referitoare la tranzac\u021bia dvs. fac obiectul unei prelucr\u0103ri automatizate a datelor de c\u0103tre Oneytrust, operatorul de date, cu scopul de a consolida nivelul de securitate al tranzac\u021biilor \u00eenregistrate de partener \u0219i de a proteja partenerul \u0219i clien\u021bii s\u0103i \u00eempotriva unei posibile furturi de identitate sau tentative de fraud\u0103.<\/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\">Obiectul prelucr\u0103rii datelor<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Scopuri<\/h4>\n\n\n\n<p>Scopul prelucr\u0103rii datelor puse \u00een aplicare de Oneytrust este de a combate frauda de identitate \u0219i de plat\u0103\/restituire \u00een cazul tranzac\u021biilor efectuate la distan\u021b\u0103 prin internet sau \u00eentr-un magazin fizic cu o metod\u0103 de plat\u0103 care prezint\u0103 un risc de fraud\u0103 similar unei tranzac\u021bii online.<br>Aceasta permite 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>\u00een conformitate cu reguli prestabilite, pentru a reduce revizuirile manuale prin validarea automat\u0103 a tranzac\u021biilor care nu au putut fi validate de un dispozitiv de analiz\u0103 automat\u0103 (scor automat);<\/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>Datele dumneavoastr\u0103 pot fi adnotate (li se pot atribui una sau mai multe caracteristici) de c\u0103tre Oneytrust pentru a identifica categoriile de date din setul de date.<\/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\">Baza legal\u0103<\/h4>\n\n\n\n<p>Articolul 6 (1) f din regulamentul general privind protec\u021bia datelor.<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\">Date prelucrate<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Categorii de date prelucrate<\/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\">Sursa datelor<\/h4>\n\n\n\n<p>Informa\u021biile sunt colectate de la persoana \u00een cauz\u0103 prin intermediul partenerului, dar \u0219i de la furnizorii de servicii ai Oneytrust pentru date suplimentare \u0219i din baze de date accesibile publicului.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Caracterul obligatoriu al culegerii datelor<\/h4>\n\n\n\n<p>Netransmiterea datelor referitoare la opera\u021biunea dumneavoastr\u0103 \u00eempiedic\u0103 Oneytrust s\u0103 le analizeze. Executarea opera\u021biunii dumneavoastr\u0103 este la discre\u021bia exclusiv\u0103 a partenerului 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\">Proces decizional automatizat<\/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\">Persoane vizate<\/h3>\n\n\n\n<p>Prelucrarea datelor vizeaz\u0103:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>persoanele fizice \u0219i juridice care efectueaz\u0103 tranzac\u021bii la punctele de v\u00e2nzare fizice \u0219i la distan\u021b\u0103, cu partenerii Oneytrust;<\/li>\n\n\n\n<li>personalul autorizat al Oneytrust responsabil cu realizarea prelucr\u0103rii.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Destinatarii datelor<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Categorii de destinatari<\/h4>\n\n\n\n<p>\u00cen func\u021bie de nevoile lor respective, sunt destinatari ai datelor \u00een totalitate sau \u00een parte:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>personalul autorizat al Oneytrust ;<\/li>\n\n\n\n<li>partenerul Oneytrust cu care clientul a efectuat opera\u021biunea; acesta din urm\u0103 prime\u0219te \u00een special rezultatele prelucr\u0103rii efectuate de Oneytrust, \u00een conformitate cu prezentul document.<\/li>\n\n\n\n<li>subcontractan\u021bii \u0219i furnizorii de servicii ai Oneytrust; \u00een special, cei c\u0103rora Oneytrust le trimite toate sau o parte din date pentru verificare, g\u0103zduire \u0219i furnizarea de date suplimentare. Fiind de la sine \u00een\u021beles c\u0103 ace\u0219ti furnizori de servicii sunt obliga\u021bi prin contract s\u0103 protejeze datele cu caracter personal care le sunt transmise \u00een acest context.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Transferurile de date \u00een afara UE<\/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 de p\u0103strare a datelor<\/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\">Drepturile dumneavoastr\u0103 asupra datelor care v\u0103 privesc<\/h3>\n\n\n\n<p>\u00cen conformitate cu regulamentele aplicabile, v\u0103 pute\u021bi exercita drepturile prev\u0103zute mai jos:<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dreptul de acces pentru a ob\u021bine o copie a tuturor datelor prelucrate de Oneytrust, precum \u0219i informa\u021bii referitoare la caracteristicile prelucr\u0103rii efectuate asupra datelor dumneavoastr\u0103.<\/li>\n\n\n\n<li>Dreptul de rectificare pentru a v\u0103 actualiza datele eronate \u0219i\/sau incomplete.<\/li>\n\n\n\n<li>Dreptul la \u0219tergere dac\u0103 datele (i) nu mai sunt necesare \u00een scopurile pentru care au fost colectate, (ii) sunt prelucrate ilegal sau (iii) dac\u0103 v\u0103 exercita\u021bi dreptul de a v\u0103 opune prelucr\u0103rii \u00een cauz\u0103. Cu toate acestea, acest drept nu se aplic\u0103 \u00een cazul \u00een care p\u0103strarea datelor dvs. este necesar\u0103 pentru ca Oneytrust s\u0103 respecte o obliga\u021bie legal\u0103 sau pentru exercitarea crean\u021belor legale.<\/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>Dreptul de a v\u0103 opune ca datele dumneavoastr\u0103 s\u0103 fie utilizate de Oneytrust pentru interesele sale legitime. Oneytrust va \u00eenceta atunci aceast\u0103 prelucrare, cu excep\u021bia cazului \u00een care poate justifica c\u0103 interesele sale legitime \u0219i prioritare prevaleaz\u0103 asupra drepturilor \u0219i libert\u0103\u021bilor dumneavoastr\u0103.<\/li>\n\n\n\n<li>Dreptul de a defini directive generale \u0219i specifice care s\u0103 stabileasc\u0103 modul \u00een care dori\u021bi ca drepturile de mai sus s\u0103 fie exercitate dup\u0103 decesul dumneavoastr\u0103.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Exercitarea drepturilor dumneavoastr\u0103<\/h4>\n\n\n\n<p>Responsabilul cu protec\u021bia datelor (DPO) de la Oneytrust este interlocutorul dumneavoastr\u0103 pentru orice cerere de exercitare a drepturilor dumneavoastr\u0103 legate de aceast\u0103 prelucrare.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Contacta\u021bi DPO pe cale electronic\u0103 scriind la dpo[at]oneytrust.com* *(\u00eenlocui\u021bi [at] cu @ c\u00e2nd trimite\u021bi e-mailul)<\/li>\n\n\n\n<li>Contacta\u021bi DPO prin po\u0219t\u0103<\/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\">Reclama\u021bie<\/h4>\n\n\n\n<p>Pute\u021bi adresa orice reclama\u021bie referitoare la prelucrarea cererilor dumneavoastr\u0103 de c\u0103tre Oneytrust, scriindu-i Responsabilului cu protec\u021bia datelor. Acesta va face tot posibilul pentru a r\u0103spunde la orice reclama\u021bie \u0219i pentru a \u00eencerca s\u0103 rezolve ne\u00een\u021belegerea.<br>Dac\u0103, dup\u0103 ce ne-a\u021bi contactat, considera\u021bi c\u0103 drepturile dumneavoastr\u0103 nu sunt respectate, pute\u021bi face o reclama\u021bie (pl\u00e2ngere) la autoritatea local\u0103 de protec\u021bie a datelor personale de care apar\u021bine\u021bi sau la autoritatea de protec\u021bie a datelor personale de care apar\u021bine Oneytrust, \u0219i anume 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=\"ro_RO\" \/>\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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