Fraud Prevention: Automate Account Validations in Diapason

Trustpair enhances payment security in Diapason by automating supplier bank account validation and preventing payment fraud before funds are released — directly within your Treasury Management System.

Automate Account Validations in Diapason

Diapason centralizes and secures your payment flows — but the validity of vendor banking data remains a blind spot for most treasury teams.

Common fraud risks impacting Diapason users include:

  • Fake vendor fraud
  • Business email compromise (BEC)
  • Fraudulent bank detail change requests
  • Internal master data manipulation
  • Payment diversion schemesWithout automated account validation, treasury teams rely on slow, inconsistent, and vulnerable manual verification processes. Trustpair integrates with Diapason to close this gap — automatically.
Key Benefits of Combining Diapason and Trustpair
Easy Setup and Time Saving

Make your Treasury Management System 100% secure in minimal time. Trustpair’s straightforward integration with Diapason adds an automated fraud prevention layer without disrupting your existing payment workflows.

Streamlined Payment Campaign Processing

Automatically sort vendors by risk level before payment runs. Focus your treasury team’s attention on high-risk profiles only, and eliminate the stress of potentially paying fraudulent suppliers.

A Reinforced Security Layer within Diapason

Trustpair’s validation engine works alongside Diapason’s payment management features, enabling efficient fraud detection and prevention without changing the way your team operates.

KEY FEATURES
Key Features of Trustpair in Diapason

Trustpair protects your company from payment fraud.

Payment Control and Monitoring

Validate payments centralized within Diapason — including those originating from ERPs or other connected systems. Receive real-time alerts on unusual payment amounts or suspicious vendor activity based on payment history data analysis.

Vendor Identification and Management

Get immediate visibility on vendors flagged as at-risk or unfavorable. Leverage fuzzy matching to accurately identify vendors across Trustpair’s global database using company name references — even when data is incomplete or inconsistent.

Custom Alerts and Rules Setup

Tailor alerts to your specific treasury needs. Establish rules to authorize or block payments based on Trustpair’s vendor risk evaluations. Define who should be notified depending on vendor status and payment criticality.

TESTIMONIALS
Voices of Trust

Discover how finance teams successfully to automate and streamline their account validation processes in JAGGAER.

mauro portela
Mauro Portela
GBS - Managing Director Global MDM Operations
Danone-White

"Thanks to Trustpair, we've made a significant shift in our security processes and filled the gaps we needed to fill. Trustpair has proved to be a committed and trustful partner and we've appreciated the support and transparency."

Michele Bruno
Michele Bruno
CFO and Treasurer
Decathlon_white

"With Trustpair's verification methodology, it's no longer just a consistency check but an exact confirmation of the validity of the third party: There is no longer any risk."

Monika Razny
Monika Razny
Treasury and Corporate Finance Manager
edf renewables

"We've gone from manual and time-consuming fraud controls to automated bank account validation done directly in SAP. The workload has been drastically reduced and payment security is now guaranteed."

malika befares
Malika Benfares
Head of Treasury and Consolidation
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"Trustpair protects all the payment chain, reassures employees of their responsibility and makes the managers aware of the risks."

Joffrey Tabouret
Joffrey Tabouret
Head of Treasury and Financing
leaseplan-logo

"With Trustpair, we are able to automatically and quickly monitor our third parties and ensure the security of that very data over the long term"

Fabrice Meunier KEYS
Fabrice Meunier
Administrative and Financial Manager
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"I would definitely recommend Trustpair to finance departments. It makes adding and modifying beneficiaries more reliable, without resorting to manual processes that are cumbersome, time-consuming and fallible."

Fanny Harquel
Fanny Harquel
Accountability Manager
Octapharma-logo

"The control process is simplified with the Trustpair solution, the Finance Department is reassured and, above all, it no longer needs to waste time performing manual checks to verify a supplier's bank details."

Colin Cesena
Colin Cesena
Middle Office Treasury Manager
axereal-logo

"Trustpair adapts very well to the specifics of our market and our way of working. Several features are developed as we work together. That's a real plus."

Mechain Etienne
Etienne Mechain
Financial Manager
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"Trustpair has become more than a reflex; it has become an obligation. The team no longer validates an IBAN unless Trustpair has confirmed it to us."

Patricia Y.
Director, Global Procurement,
Enterprise(> 1000 emp.)
g2-logo

"Trustpair effectively validates bank account ownership for vendors requesting bank changes, which aids in fraud prevention. I also appreciate the coverage that Trustpair provides."

Paweł S.
Master Data Manager,
Enterprise(> 1000 emp.)
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"What we value most about Trustpair is its ease of use and ability to provide clear risk insights. It enables us to focus on critical areas, streamline fraud prevention, and maintain compliance worldwide. The platform’s global reach and integration capabilities make it an essential part of our financial security strategy."

Fatiha B.
AP Manager,
Mid-Market (51-1000 emp.)
g2-logo

"An easy-to-use tool, international scope on controls, speed, reliability. A team attentive to clients, responsive and creative."

AJ A.
Master Data Manager,
Enterprise(> 1000 emp.)
g2-logo

"Flawless security, Great Automation and Support."

Claire S.
Supplier Risk and Compliance Analyst
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"Ease of use, implementation, features and customer support."

Christian V.
Treasury Manager,
Enterprise(> 1000 emp.)
g2-logo

"The Trustpair solution secures financial transfers, with ease of use and proven efficiency."

Why Trustpair + Diapason?
Diapason secures payment flows, while Trustpair verifies bank account ownership in real time to help prevent payment fraud.
FAQ
Frequently Asked Questions
Browse through our different sections and find the answer to your question.
Fraud prevention in Diapason refers to the controls used to secure payment flows and ensure that payments are sent to legitimate bank accounts.
Diapason centralizes treasury and payment operations. Trustpair adds real-time bank account ownership verification, helping teams confirm that each account belongs to the intended company before payment execution.
Bank account validation in Diapason helps treasury teams prevent payments to incorrect or fraudulent accounts.
 
Before launching a payment campaign, organizations can verify that supplier and beneficiary bank details are valid and linked to the right legal entity. This reduces the risk of payment fraud, errors, and fraudulent bank detail changes.
Trustpair enhances fraud prevention in Diapason by verifying bank account ownership in real time before payments are executed.
 
This enables treasury teams to:
  • Confirm that bank accounts belong to the intended company
  • Identify inconsistencies in beneficiary information
  • Secure payment campaigns before execution
  • Reduce the risk of fraudulent bank detail changes
  • Execute payments with greater confidence
No. Automated bank account verification helps treasury teams secure payment campaigns without adding manual workload.
 
Trustpair provides fast validation results, allowing teams to identify at-risk accounts and proceed confidently with legitimate payments.

Ready to beat the fraudsters? Try our 2-minute game

Ready to beat the fraudsters? Try our 2-minute game