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Vendor Fraud Prevention Platform

Trustpair ensures your protection from fraud risks at every stage, from supplier onboarding all the way to secure payments.

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Use Cases

Streamline Vendor Onboarding

Automated, instant, and international controls

Monitor Vendor Database

Secure supplier database with continuous monitoring

Secure Payment Campaigns

Verified payment files and secured payments

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P2P Integrations

Ivalua

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Solutions
Vendor Fraud Prevention

With Trustpair, avoid vendor fraud throughout your P2P chain. Be 100% confident you’re paying the right vendor, every time.

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Automated Account Validation

Vendor Data Cleaning

ACH Account Verification

Fraud Prevention Software

IBAN Validation

Penny Drop Validation

Bank Account Ownership Verification

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Treasury

Account Payables

Procurement

Information Security

Global Business Services
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Join a global community of finance leaders : experts, users, partners, advisories and more. Subscribe to our newsletter to stay on top of Payment Security.

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Trustpair blog

Read Finance latest insights related to payment security, fraud, AI and emerging risks.

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Client Success Stories

Fast Cash, Fast Fraud Securing US Businesses for Instant Payments

Instant payments are gaining momentum in the US. They offer an efficient alternative to traditional transfers. However, they also come with a set of risks. Download our white paper for insights and best practices.

Get Ready for Instant Payments!

Speed, efficiency, live cash flow… Instant payments offer many advantages to businesses. However, they also come with their challenges. Irrevocable by nature, they call for extra vigilance and security measures.

Trustpair is happy to share its latest white paper about Instant Payments. In this piece, learn about:

The opportunities of instant payment for businesses
The threats and challenges they present
Best practices to safeguard payment processes

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Trustpair shares best practices on financial topics

White papers

Trustpair offers Finance teams access to resources enabling them to discover optimal market practices and expert insights

Business cases

Since 2017, we’ve been supporting over 200 clients with Third-Party Risk Management. Read their stories !

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Discover the the latest Trustpair news and press releases.

Blog & Interviews

Discover every week new blog posts and interviews of experts dedicated to financial issues.