Galeries Lafayette How Oneytrust reduced return fraud and secured a premium retail leader.
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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…
The Rise of AI-Generated Deepfakes in Identity Theft
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…
Weak signals: those little-noticed details that reveal the authenticity of a digital identity
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…
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…
E-commerce returns: between operational challenges and the risk of fraud, how Reversys and Oneytrust are reinventing reverse logistics
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…
Cookies: a marketing ally… but also a loophole for fraud
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…
Synthetic identities: the invisible fraud that costs billions
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…
GDPR and fraud prevention: a historic and strategic commitment for 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,…
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…
Digital identity: the new identity card for the digital age – Part 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…
Digital identity: the new identity card for the digital age – Part 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…
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….
AI at Oneytrust: technology at the heart of our DNA!
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,…
Security and Customer Experience: Finding the Perfect Balance
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…
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…
AI a strategic asset in the fight against e-Commerce fraud!
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…
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…
Evolving Fraud: Understanding and Anticipating Future Threats
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…
How Vertbaudet strengthened its fight against fraud thanks to Oneytrust, with one major issue: international expansion.
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….
Synthetic identity: a growing challenge for e-commerce, how to protect against it
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…
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…
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:…
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…
Telegram about to disclose private information to Authorities!
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…
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…
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…
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