Peace of mind of our customers is our top priority
Since 2017, Trustpair has successfully run more than 150 payment security projects for mid-cap and large-cap corporations.
Keys Asset Management – Securing payments and third party data
Although the company has not been subject to anyB2B payment fraud attempt, the numerous bank transfers issued on a daily basis have led the Treasury team to deploy solutions to make payment processes more secure, and question the integrity of the third party dataĀ
LeasePlan France – Automating the banking details control process with the Trustpair API & RPA
Joffrey Tabouret has been Head of Treasury and Financing at Leaseplan since 2019. He is in charge of operational treasury, cash flow forecasting and financing management…
Dehon Group – Simplify and increase the reliability of supplier bank detail checks
Without disrupting the Finance Department payment process,Ā Trustpair’s IBAN control tool enhanced the company’s usual workflow: from the IRIS accounting software to the EBICS TS payment processes, the teams are now at ease when it comes toĀ
Octapharma – Take control of Vendor Master File dataĀ
One day, the company received a letter from a supplier (from the TOP 3 of the company’s partner suppliers) asking to modify its bank details. This person was very forceful with various members of the Finance Department, Ā so Mrs Harquel ended up having
Decathlon – Get a clean Vendor Master File and work with reliable supplier data to ensure compliance
Over the last ten years, Decathlon has been the victim of several fraud attempts, including 3 cases which were not detected by the services and which fortunately failed thanks to the controls of the beneficiaries’ banks. acing this risk, the Company’s Finance
Trustpair users testify
Trustpair today announced that its Transfer Fraud Detection solutionĀ is now available onĀ SAPĀ®Ā Store, which recently merged with SAP App Center as the single digital marketplace for SAP and partner offerings. Trustpairās solution integrates with SAP S/4HANAĀ®, SAP ERP and SAP HANAĀ®Ā to deliver payment security to customers by digitizing third-party controls.
Data is our best asset, Trustpair is the leading solution to support Financial Departments in the digitalization of their third party’ bank details check and the security of their payments on an international scale.
Trustpair has become more than a reflex, it has become an obligation. The team no longer validates an IBAN if Trustpair has not confirmed it to us.
With Trustpair’s control method, it is no longer just a consistency check but an exact confirmation of the validity of the supplier: the risk has been suppressed.
With all the restrictions and fines that could be imposed: the Trustpair Audit allowed us to clean up the base to be in line and no longer be at risk with possible fines related to the French Loi Sapin II.
We asked ourselves the following question: is the data in our Vendor Master File correct? Trustpair quickly gave us the answer when the restitution of our third party database announced ā of errors.
With all the restrictions and fines that could be imposed: the Trustpair Audit allowed us to clean up the base to be in line and no longer be at risk with possible fines related to the French Loi Sapin II.
Trustpairās capacity to check supplier data at a very high speed is impressive ! Every time we verify a bank account in the app, we get a confirmation email in less than a minute to ensure that it is the right bank account for the right supplier.
The automated audit of our repository saves us a considerable amount of time in verifying the accuracy of the information. Trustpair allows us to record the supplier’s history since its creation in our ERPs. This allows us to quickly identify inactive accounts and clean our third party databases.
The solution is easy-to-use, and the Trustpair team is very available. I can now reassure my teams and managers about a possible risk of supplier transfer fraud. With Trustpair, we have found an efficient and easy-to-use solution that allows us to both reinforce our security and simplify our process.
Secure your supplier payment process to manage wire transfer fraud risk within your company.
150+ Finance departments of major companies chose Trustpair
