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    BNPL Fraud Prevention: Key Risks and Solutions 

    Once a niche payment option, Buy Now, Pay Later (BNPL) has boomed across ecommerce and retail. BNPL has quickly become as much a part of the checkout experience as…
    24 juillet 2026
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  • Pourquoi le KYB ne suffit plus à arrêter la fraude

    The new face of B2B fraudFraud is a constant game of cat and mouse between security teams and criminal networks. Nefarious new tactics emerge, businesses respond, and the cycle…
    22 mai 2026
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  • La domination des deepfakes générés par IA dans l’usurpation d’identité

    This phenomenon is accelerating rapidly. According to the 2025 Identity Fraud Report (Entrust), a deepfake attempt occurs every five minutes, while digital document forgeries have increased by 244% in…
    23 avril 2026
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  • Fraude au remboursement : quand l’IA devient l’arme des fraudeurs…

    A phenomenon that TF1 recently highlighted in its 8pm news report, in which Oneytrust was able to share its expertise and shed light on these new fraudulent practices. 🚨…
    20 mars 2026
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  • AI Act et Lutte contre la Fraude : pourquoi le marché doit s’y préparer

    Find out how Oneytrust is preparing to comply with this new text, which is just as crucial as the GDPR was in its day! The text defines an AI…
    27 février 2026
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  • Les signaux faibles : ces détails peu observés qui révèlent la véracité d’une identité digitale

    Modern fraudsters no longer break down doors; they enter with the right keys. Valid credentials, recognized devices, credible customer journeys: everything seems normal. And yet, something is wrong. That…
    19 février 2026
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  • IA agentique – ce que vous devez savoir en 2026 

    Agentic AI – autonomous systems that can observe, decide and act across multiple tools – is about to collide hard with European fraud and payments – on both sides…
    27 janvier 2026
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  • Retour e-commerce : entre défi opérationnel et risque de fraude, comment Reversys et Oneytrust réinventent la logistique inverse

    The operational challenge: managing the complexity of returns Each return involves several parties: customer service, warehouse, carrier. Too often, these systems operate in silos, leading to delays, errors and…
    13 janvier 2026
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  • Cookies : un allié marketing… mais aussi une faille pour la fraude

    Why are cookies such a prime target? The impact on your brand Examples of techniques used by fraudsters How to protect your digital ecosystem? ConclusionCookies are valuable tools for…
    10 décembre 2025
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  • Identités synthétiques : la fraude invisible qui coûte des milliards

    What is a synthetic identity? Unlike traditional identity theft, where the fraudster steals an entire real identity, a synthetic identity is a hybrid combination. It combines authentic data (in…
    26 novembre 2025
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  • RGPD et lutte contre la fraude : un engagement historique et stratégique pour Oneytrust

    Adopted in 2016 and effective since 25 May 2018, the GDPR has profoundly transformed the way companies collect, process and secure personal data. Its objectives: For the anti-fraud sector,…
    26 octobre 2025
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  • Le réseau MERLIN : le retour !

    A well-oiled fraud scheme It all starts with fake advertisements on a reputable marketplace, offering an educational game (story box) called MERLIN at a slightly discounted price compared to…
    14 octobre 2025
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  • L’identité digitale : la nouvelle carte d’identité de l’ère numérique - Partie 2

    a) Security and protection of citizens The primary purpose of digital identity is protection. Users whose identities are stolen suffer dramatic consequences: loans taken out in their name, administrative…
    1 octobre 2025
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  • L’identité digitale : la nouvelle carte d’identité de l’ère numérique - Partie 1

    Digital identity is therefore becoming the backbone of the connected world. It condenses our personal data, our ‘technical’ fingerprints (device fingerprinting), our behaviours and our interactions. It is at…
    24 septembre 2025
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  • Réseau MERLIN : anatomie d'une fraude triangulaire

    What is triangular fraud? Triangular fraud is a complex and ingenious method of fraud that combines elements of real and synthetic identities to create a network of fraudulent transactions….
    18 septembre 2025
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  • L’IA chez Oneytrust : une technologie au coeur de notre ADN !

    1) Why AI has become essential in the fight against fraud The boom in language models and content generation tools has lowered the barriers to fraud: flawless phishing emails,…
    22 août 2025
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  • Sécurité et expérience client : trouvez le bon équilibre

    Sécurité et Expérience Client : Trouver l’Équilibre Parfait

    So how do you strike this delicate balance? At Oneytrust, we have made this complex equation our mission. Security: an imperative that must not sacrifice fluidity In an environment…
    7 août 2025
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  • Qu’est ce que la fraude par identité synthétique ?

    What remains to be agreed is what is ‘false’ information and what is ‘true’. It all depends on the context and the vertical being “attacked”.On the vertical side, in…
    19 juillet 2025
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  • L’IA : un atout stratégique pour lutter contre la fraude dans le e-Commerce !

    At Oneytrust, a long-standing player in the sector for over 25 years, we have turned this dual reality into an opportunity to innovate, by placing AI at the heart…
    19 juillet 2025
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  • Quelle est la couleur de votre fraude ?

    And what does the Oxford dictionary define as a process? A set of phenomena, conceived as active and organised over time”.So let’s unpack this definition for a better understanding…
    17 juillet 2025
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  • Table Ronde Oneytrust du 19 juin 2025, 25 ans de ecommerce et de lutte contre la fraude : rétrospectives et perspectives

    25 ans de lutte contre la fraude : rétrospective, mutations et avenir du e-commerce

    From the rise of the Internet to the age of AI: 25 years of change E-commerce has grown by leaps and bounds since the early 2000s, and with it,…
    11 juillet 2025
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  • La Fraude en Évolution : Comprendre et Anticiper les Menaces Futures

    At Oneytrust, we are convinced that the key lies in a proactive approach, combining technological innovation, human intelligence and a global vision of the behaviour of digital identities. Today’s…
    25 juin 2025
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  • Ima d'une femme souriante devant son ordinateur avec sa carte bancaire qui se prépare à payer sur Internet. Avec les logos Oneytrust et Vertbaudet.

    Comment Vertbaudet a renforcé la lutte contre la fraude grâce à Oneytrust, avec une problématique majeure : l’expansion internationale.

    Vertbaudet, a key player in children’s ready-to-wear, has enjoyed sustained growth, particularly on international markets. This expansion naturally brought with it new challenges, particularly in terms of online fraud….
    9 janvier 2025
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  • L'identité synthétique : un défi croissant pour le e-commerce, comment s'en prémunir

    Identity fraud, in all its forms, is a constantly evolving scourge in the e-commerce sector. Among the most insidious forms of this fraud, synthetic identity stands out for its…
    2 décembre 2024
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  • IA : outil facilitateur de fraude ou de lutte contre la fraude ?

    The development of artificial intelligence is changing the face of fraud. On the one hand, it enables fraudsters to carry out increasingly sophisticated attacks that are difficult to detect…
    28 novembre 2024
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  • Alerte aux faux documents générés par l’IA

    Called OnlyFake, this service is creating a buzz among both cybercriminal networks and the press. It exploits ‘neural networks’ to produce high-quality fake images. See below for an example:…
    31 octobre 2024
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  • Illustration Open Banking. Avec des cartes de crédits sur un ordinateur.

    Open Banking entre opportunité et prise de risque

    Put like that, it sounds both simple and practical. In terms of fight against fraud, at first sight having access to an individual’s account information is an ‘ideal’ solution…
    17 octobre 2024
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  • Telegram va divulguer des informations privées aux autorités !

    On August 24, Pavel Durov, CEO of the messaging app Telegram, was arrested at Le Bourget Airport. This arrest occurred a month and a half after the launch of a…
    8 octobre 2024
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  • infosteler malware threat

    La menace grandissante des programmes « infostealer »

    The threat of malicious “Infostealer” programs is becoming an increasingly concerning cybersecurity topic. Infostealers are malware designed to steal personal and sensitive information, such as login credentials, passwords, banking…
    30 septembre 2024
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  • EU AI ACT explored

    IA Act comment se mettre en conformité ?

    Introduction On May 21, 2024, the European Council officially adopted the Artificial Intelligence Regulation, which came into effect on July 12, 2024.The purpose of this regulation is to provide…
    18 septembre 2024
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  • How to choose the right LCLF partner?

    ChatGPT: the new Swiss army knife for fraudsters? As fraud continues to rise, ChatGPT opens the door to new forms of fraud, including making it easier to create sophisticated…
    21 août 2024
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  • The ChatGPT Revolution: A new playground for fraudsters?

    ChatGPT: the new Swiss army knife for fraudsters?As fraud continues to rise, ChatGPT opens the door to new forms of fraud, including making it easier to create sophisticated phishing…
    20 août 2024
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