Trustpair, the leading B2B payment fraud prevention platform
Trustpair prevents B2B payment fraud with systematic account ownership verification along the P2P process.
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200+ LARGE COMPANIES PREVENT B2B PAYMENT FRAUD WITH TRUSTPAIR
B2B PAYMENT FRAUD PREVENTION PLATFORM
Access Real-time Account Validation Worldwide to Mitigate Fraud Risk
Trustpair, is the only platform empowering finance teams to easily identify and globally manage payment risks from one single place, leveraging the most reliable bank account ownership verifications worldwide, all integrated within any P2P softwares for maximum efficiency and security.
The most reliable bank account ownership verification, worldwide
Process millions of data points to perform account validations worldwide, without even noticing it. Access our exclusive Fraud Detection Technology to spot the most sophisticated fraud attempts, and unrivalled verified and international datasources on the market. Benefit from our large corporate and international client-based internal data and payment history. Go beyond data unavailability with our KYS in-house experts.
A Collaborative Platform to Focus on the Essential and Easily Identify Risks
Have full control over your vendor data and securely take action over your data. Manage your data with unseen workflows and a task center for your team. Receive relevant and real-time alerts and notifications whenever fraud attempts are detected. Ensure a comprehensive management of risk with intuitive and ready-to-use dashboards.
Eliminate redundant work with one single sign on to your P2P tools
Prevent B2B payment fraud within your existing tools. No matter which financial software you are using today, or plan to adopt in the future, Trustpair can be embedded into all systems, and make sure your data is synced all along the P2P process. You can either use our web-app, or connect to our platform via API or SFTP. We do have native connector with market leaders such as SAP, Kyriba, SAGE, Coupa, Diapason, and much more !