03 Oneytrust,
French leader in the fight against fraud and expert in digital profiling

Création : Born in 2018 from the merger between FIA-NET and OneyTech
Activity : Anti-fraud and digital profiling
Location : Oneytrust supports its international partners and scores over 100 countries

Who are we ?

Who are we ?

Born in 2018 from the merger of two major players in the fight against internet fraud, Oneytrust - a subsidiary of Oney Bank - is now France's leading player in the fight against fraud and an expert in digital profiling. Oneytrust is developing a series of technologies to simplify and secure the customer experience.
Our expertise based on an automated validation of the digital identity, allows our customer to develop progressive and invisible controls throughout their journey in 3 markets:

  • Electronic commerce (transaction risk assessment);
  • Banking and insurance (integration process);
  • Partnerships and services (white label modules);

For Oneytrust, 2019 was:

  • 3.2 billion euros of turnover analysed
  • 15.1 million transactions guaranteed
  • 489 e-commerce partners in 110 delivery countries
  • 900,000 digital profiles established
  • 10 million unique emails in our shared base

Recruitment, development and diversification

The year 2019 saw the completion of several projects within the Oney Group, in particular, the development of support for the 3x 4x Oney, the split payment solution. We are present in France, Italy, Belgium and Portugal.
In Poland, we are also supporting Smartney in launching its web credit and point of sale offer.
2019 was also the year of signatures and production releases for many partners including banking and payment leaders.

Recruitment, development and diversification

Even more visibility

Launched in March 2018, Oneytrust's social media sites took off with a 133% growth in the number of followers in one year.
Oneytrust has strengthened its media presence with interviews on BFM Business, in Le Figaro and L'Express. An annual advertising campaign in E-commerce Magazine targeted the audience of our Score solution.
Finally, Oneytrust entered the ranking of Frenchweb French technology companies, the FW500, in 130th place.