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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

ACH Account Verification

Nacha Compliance

Vendor Data Cleansing

IBAN Validation

Bank Account Ownership Verification

SOX Compliance

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Treasury

Account Payables

Procurement

Information Security

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Trustpair blog

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

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Fraud protection

Latest articles

Fraud protection

2 min

Fighting against fraud: a priority for CFOs in 2021

Fraud protection

4 min

What Is White-Collar Crime And How Can It Be Prevented?