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Trustpair
Vendor Profile

TRUSTPAIR

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Trustpair is the leading payment fraud prevention platform

Trustpair as the leading fraud prevention platform helps finance teams to confirm bank account ownerships globally and to monitor risks within their existing P2P tools.

Trustpair is the only platform empowering finance teams to easily identify and globally manage payment risks from one single place, leveraging the most reliable bank account ownership verifications worldwide, all integrated within any P2P softwares for maximum efficiency and security.
The reference on B2B payment fraud validated by +200 large companies
A platform acclaimed by major banks (Societe Generale, Natixis, CACIB)
A technology connected to financial software editors (SAP, Kyriba, Sage)

We are a team of + 100 people based in Paris.


For more information, visit www.trustpair.com 
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FEATURED SESSIONS
FRAUD PREVENTION

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Prevent B2B Payment Fraud with Trustpair

​Prevent B2B payment fraud 
  • ​Global Account Validation
  • AI-based technology
  • Traceable and secure
Enhance collaboration within your finance team ​
  • Real-time Alerts
  • Correction reports
  • Continuous Monitoring
Benefit from best-in-class service
  • Native integration with P2P solutions
  • High security standard
  • Premium customer service
Protect your payment chain from beginning to end
Use Trustpair technology to rely on your data along the B2B process

Global Risk Coverage 
Access international account ownership validation using global banking sources, Trustpair data, shared data and payment tracking.
Artificial Intelligence
Enjoy intelligent risk analysis and certified data across the payment chain.
A Flexible Connected Platform
Easily access our platform, enjoy seamless integration with your business tools and use APIs and SFTP to manage your data management.
Empowered Finance Team
Real-time alerts and personalized dashboards simplify decision making and improve workflow.

​
Fraud Study 
75% of B2B payment frauds are successful.
Trustpair is a TPRM platform for helping your company to prevent and detect B2B payment fraud.

Is fighting fraud a major concern for your company? 
Download the study here
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  • Home
  • Events
    • Cash Forecasting
    • Bank Account Management
    • Corporate Payments
    • Cash Pooling & In-House Banking
    • Bank Fee Analysis
    • FX Risk Management
    • Fraud Prevention
    • Cash Visibility
    • Bank Connectivity and Format Conversion
    • Treasury Reporting
    • KYC, AML and Compliance
  • Solution Providers
    • Agicap
    • Bottomline
    • Bureau van Dijk
    • CashAnalytics
    • Cobase
    • ComplyAdvantage
    • COUPA
    • Delega
    • Fides
    • GTreasury
    • Hedgebook
    • ION Treasury
    • Kyriba
    • Nomentia
    • nsKnox
    • Redbridge
    • RiskScreen
    • Salmon Software
    • TIS
    • Titan Treasury
    • Trovata
    • TRUSTPAIR
    • Present your Solution
  • News
  • TECHNOLOGY GUIDE