Trustpair Now a Nacha Preferred Partner

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RESTON, Virginia, November 24th – Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention.

Trustpair automates bank account ownership verification across 190 countries, helping companies prevent vendor fraud. Through its platform, Trustpair enables enterprises to verify bank account ownership, detect anomalies, and validate vendor data before initiating an ACH payment – eliminating payment errors, preventing fraud, and reducing costly payment rejections.

“Reducing fraud and keeping the ACH Network safe for all participants is top of mind for Nacha,” said Jane Larimer, Nacha President and CEO. “We are pleased to welcome Trustpair as a new Nacha Preferred Partner.”

“Joining Nacha as a Preferred Partner is a natural step for Trustpair. As wire transfer fraud grows globally, this partnership lets us share our fraud prevention expertise with the Nacha ACH nNetwork in the U.S., strengthening trust and security in every ACH transaction,” said Baptiste Collot, Trustpair CEO.

About Nacha

Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. There were 33.6 billion ACH Network payments made in 2024, valued at $86.2 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services. For more information about the program, visit Nacha’s Preferred Partner page.

About Trustpair

Trustpair helps large global companies take action against vendor payment fraud through automated global account validation. With more than 500 Enterprise customers and offices in New York, Paris, and London, Trustpair empowers finance teams to prevent fraud, detect anomalies, and secure every payment with confidence, even against modern threats such as AI-generated attacks and deepfakes.

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Being a Nacha Preferred Partner means that Trustpair meets Nacha’s standards for supporting safe, reliable, and compliant ACH payments. Preferred Partners are recognized for offering technology or expertise that aligns with the Nacha Operating Rules and helps advance secure practices within the ACH Network. For Trustpair, this partnership reflects our shared commitment to payment security and fraud prevention across digital transactions.

 

Trustpair is the leading vendor fraud prevention platform for enterprises. We help organizations verify bank account ownership, detect anomalies, and secure every payment across the customer and supplier lifecycle. With operations in the U.S., U.K., and Europe, and more than 500 enterprise clients, Trustpair empowers finance teams to prevent unauthorized transactions, comply with global and Nacha Operating Rules, and protect their business from modern fraud threats like AI-generated attacks and social engineering.

Trustpair’s technology automates bank account ownership verification and continuously monitors vendor data to detect ACH entries initiated under false pretenses. Our platform cross-checks account details against trusted data sources across 190 countries, identifying anomalies and stopping fraudulent activities before a payment is sent. This automation allows businesses to verify vendors, ensure authorized payments, and meet Nacha requirements without manual checks.

To comply with the new Nacha rules organizations must establish and document risk-based processes that protect against business email compromise and vendor impersonation. Trustpair helps companies achieve this by automating vendor validation, detecting anomalies in real time, and providing auditable proof of each verification step. This approach ensures continuous risk management and full alignment with Nacha’s evolving compliance framework.

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