Fraud Prevention Platform for Account Payables

Combine security and operational efficiency when operating account validations.
Trustpair Intelligence platform
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Calls, counter-calls ... You spend lots of time and energy to carry out third-party bank detail checks?

You are not able to guarantee the reliability of your third-party data?

The
Accountants'
business challenges

You have no way of proving and reporting on the control processes carried out by your operational teams?

Is protecting your company from B2B Payment Fraud a priority this year?

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Save

operational time

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Meet

compliance standards

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Boost

AP performance

Trustpair connect

Put an end to manual account validation

Each addition or editing of third-party data in the database triggers an account validation. Thanks to automation, Trustpair makes your account validations more efficient while also ensuring assessment relevance and security.

  • Automatic account validation
  • Save time and efficiency
  • Reduce low value-added tasks
  • A single platform connected to your tools
Trustpair Intelligence platform

Keep a record of each Account validation

Upstream of the Procure-to-Pay process, the AP team is responsible for ensuring reliability of account validation, while respecting the procedures. With Trustpair, keep track of all account validations performed by the AP team.

  • Compliance and Reliable Audit Trail
  • Traceability and Account validation records
  • Notifications upon status change
  • Reliable and secured data stored within your systems
Trustpair Global Data

Combine security and efficiency

Ensuring the veracity of account ownership validation is a time-consuming and risky process. Connected to multiple data sources, Trustpair ensures automatic account validation and the monitoring of third-party risks.

  • Intelligent third-party risk assessment
  • Continuous data monitoring
  • International Account validations
  • Real-time alerts and Notifications
Vector
“Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order.”
Malika Benfares
Treasury Manager
Sade Telecom
Vector
The collaboration between Keys Asset Management and Trustpair is a win-win: the more we master our tool, the more it ensures a secure Procure-to-Pay processes, from start to finish.
Fabrice Meunier
Administrative and Financial Manager
Keys Asset Management
Vector
“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.”
Joffrey Tabouret
Treasury Manager
LeasePlan France
Vector
“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.”
Michele Bruno
CFO and Treasurer
Decathlon

Find all our features

Each functionality is unique on our platform, discover in detail each module that corresponds to the needs of financial teams.

You too can protect your company from money transfer fraud!