Customer Identify Validation in Real Time

Founded: 2013
HQ: Paris / France

SELLsecure is the leader in France on Fraud tracking solution. We analyzed $7 billion transaction last year in France. We base our technologies on customer identity validation, machine learning & data science on trusted online/offline data (Social Media, email, phone, IP). We are now available in Europe and USA.

  • Financial Services
  • Ecommerce
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • Rules Engine

Reference Customer

Auchan (5th largest retail groups in the world)

Decathlon (the biggest sporting goods retailer in the world)

Oney (1st bank loan in France)

Darty / Fnac (Leading european omni-channel retailer in household appliances, electronics and entertainment products.)


Coming soon

Fraud Solution Profile

SELLSecure validates the digital identity of your customers in seconds.

Existing Fraud tracking solutions are expensive and inefficient. More than 29% of e-commerce orders need to be reviewed manually, taking 15 minutes per review on average.

SELLSecure is already the number one Fraud tracking solution in France, where it was born as a subsidiary of Oney Bank. Current clients include Darty, Cdiscount, Sephora, Boulanger and more.

We already handle thousands of reviews every month for our customers, not only automating the detection of fraudulent buyers but also removing the friction of false positives. Our ability to reduce your resources dedicated to Fraud reviewing by more than 500% will translate directly to improving your bottom line.


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