Resources for Financial Departments

Trustpair specialists provide free resources for financial teams to find out the best practices in the market and expert insights.

In 2021, 95% of companies had to deal with an attempted fraud. 3 out of 4 fraud attempts were successful. Faced with the growing threat, corporations are getting more mature about these issues, and are willing to rethink their security systems. Find out more in the study conducted by Accenture France, SAP France & Trustpair.

Trustpair and Altares unveil a practical guide to support your financial department in its Data Management strategy. Companies need to define and implement a clear Data Management strategy, to optimise and make more flowing all the processes for collecting, qualifying, using and securing data 

Trutspair, Accenture and Option Finance unveil a Fraud Study 2021 to understand how financial departments position themselves regarding the risks of wire transfer fraud in 2021. The study reveals that the fight against fraud is an important issue for 89% of CFOs. While 79% of CFOs list fraud as an issue

Would you like to know more about wire transfer fraud?

Trustpair news & insights

Find out all the resources your Financial team needs: best practices, expert advice, tips, latest trends

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Meet Trustpair at Viva Technology, the Europe’s biggest startup and tech event

This Year, Trustpair will have the pleasure to be part of the Viva Technology Forum, the Europe’s biggest startup and tech event thanks to our partner SAP. From the 15th to the 17th of June, find us on the SAP Stand, in hall 1 – booth D33-005 .

What is Viva technology?

Well known as the “Europe’s biggest startup and tech event” Viva technology is the place where business meet innovation. Worldwide recognised as a powerful catalyst for business transformation, startup growth and innovation for the common good, VivaTech has proven since 2016 it could bring together, online and in-person: startups, business leaders, researchers and innovators but also investors to ignite positive change in business and for society.

The start Up Challenges

As the core DNA of Vivatech, don’t miss up the Vivatech Start Up challenges !

The platform reunites Startups with industrial leaders, corporates, ecosystems and institutional partners to work together to create a shared future. As an exemple of challenge, we would encourage you to give your start up the chance to win the Next Unicorn Awards! This awards is set up to promote and strengthen the European tech ecosystem in rewarding fast growing scale up which have the potential the become Unicorns in the next few years.

Vivatech 2022: A Startup Place To Be

Meet more than 500+speakers to network and improve whats needs to be done in your business throughout the Vivatech!

In joining the program :

  • Enjoy the program and get access to all the event content
  • Network and meet though leadership people
  • Exhibit and pitch your product or solution in a Partner Lab and/or on a Pitch stage.
  • Generate business leads
  • Discover open innovation programs generated by top corporates and get the opportunity to scale up your business.
  • Boost your visibility and benefits the international media coverage offered by the event.

Guess what, if can not attend the event one of those three days, a general public day is also scheduled on Saturday the 18th of June From 9:00am to 6:00pm!

What about Trustpair?

For the 6th edition of Viva Technology, Trustpair is invited by SAP to share a pod on their booth for three days. Come visit us in the Hall 1 STAND D33-005 to share a moment with our team and talk about third-party risk management and BtoB payment fraud. Our Trustpair team is waiting for you on the booth from Wednesday the 15th of June to the Friday the 17th of June, from 9:00am to 6:00pm. Don’t hesitate to book an appointment with us !

The forum will take place at Paris Expo Porte de Versailles – Hall 1 – 1 Place de la Porte de Versailles, Paris, France

Trustpair, chosen to be part of the Jury at Liquidity4Good

On the 17th of June, our CEO and Co-Founder Baptiste Collot will be at Liquidity4Good as a member of the jury of the challenge thrown by Kyriba. A great honore we hold very dear, considering Trustpair won the last year edition also organised by Kyriba.

Pitch your ideas on the CODE4GOOD challenge, brainstorm and develop your ideas in feasible solution to win the contest!

Get to not more about the chalenge : CODE4GOOD : Fix the world’s bug !

This article has grown your desire to be part of this adventure then get your Vitatech pass.

Join -Trustpair-at-Vivatech

CACIB x Trustpair
Crédit Agricole CIB enhances its Cash Management offer by partnering with Trustpair

Press release – Montrouge, 12 May 2022


To provide its clients with further security for banking transactions in international markets,
Crédit Agricole CIB has signed a partnership with Trustpair, a third-party risk management platform specialized in preventing B2B payment fraud as well as process digitization. 

An additional service to guarantee the security of transactions

Transfer fraud and cybercrime are major challenges for the financial departments of large corporations, and have multiplied in recent years, particularly due to the digitization of activities and expansion of working from home. According to research conducted by Euler Hermes – DFCG in 2021, two companies out of three have suffered at least one fraud attempt and 14% of the companies concerned estimate the loss at more than €100,000.

Crédit Agricole CIB has selected Trustpair as a partner to offer their clients, active in France and abroad, a risk management solution that validates the identity of third parties – suppliers and clients – who are the beneficiaries of payments, along with the associated bank details, in order to avoid identity theft and payment fraud.

The Trustpair platform makes it easier for finance departments to prevent fraud on a daily basis by allowing them to:

  • Ensure a continuous control of the existing third party database, in order to be alerted in real time of any risks, and benefit from risk management dashboards;
  • Automate all manual processes controlling third party data, with significant gains in terms of security and time spent;
  • Integrate with their own tools and processes through connectors and Application Programming Interfaces (API).

This partnership, which is part of Crédit Agricole CIB’s strategy to continuously develop its Cash Management offer, will allow the Bank’s clients to take advantage of a complete range of services aimed at strengthening the security of their transactions, in addition to all the security, control and traceability tools already available.

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) 

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2021). Nearly 8,900 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank’s clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit

Linkedin | Twitter

Press contacts Crédit Agricole CIB : 

Maryse DOURNES – + 33 1 41 89 89 38 –
Sandra CLAEYS – + 33 6 11 91 11 67 –  


About Trustpair

Trustpair is the next generation third party risk management platform enabling Enterprises to eradicate B2B payment risk while optimizing their procure-to-pay processes and securing third-party relationships

Created in 2017 in Paris, the company has 90 employees, its solution is used by more than 150 large  European and American corporates and is now endorsed by a network of first-rate partners made of banks, consulting firms and software publishers.  

Web site: 

Social networks : LinkedIn | Twitter

Press contact Trustpair :

Léonore BRIN –

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INFOGRAPHY – Businesses fighting B2B payment fraud

The fight against B2B payment fraud remains a priority for financial departments in 2022. To continue to face the challenges of security and digitalization and to fight ever more effectively against the risks of transfer fraud, Accenture, SAP and Trustpair have conducted a survey and have unveiled their 2022 Fraud Study. Through this study, conducted in partnership with Option Finance and Spoking Polls, discover : 

  • Which departments have to deal with B2B payment fraud protection?
  • How are security measures evolving?
  • What are the stakes for corporates in the face of B2B Payment Fraud in 2022?

B2B payment fraud, a reality for corporations

B2B payment fraud is a reality for corporations, regardless of their size. The pervasiveness of this exposure is pushing businesses to rethink their internal organization to deal with such threats and better understand the risks of cyber attacks, which are also becoming a major concern. IT teams are taking a stand in the fight against fraud and have become a key ally of finance departments in dealing with this issue.

Towards more efficient devices? 

Mid-sized and Large enterprises are evolving on how they approach the fight against wire transfer fraud, and transforming their internal systems and organizations as a result. While manual control methods remain prevalent, this study underscores a strong desire to move towards more automated and secure processes. Indeed, confidence in anti-fraud solutions is increasing, and these solutions are gradually being implemented into more and more organisations.

Corporate are becoming more mature

Corporates are becoming more mature in their approach to fraud management. They are increasingly aware of the risks, and in 2022, many will launch projects to deal with such threats. This trend is reflected in the increase in the number of anti-fraud technology solutions available, and the consideration of data integrity within third-party repositories. Combating fraud requires excellent data management, and a key challenge lies in companies’ ability to control the information associated with their third parties.

To learn more, download the complete study “Businesses fighting B2B payment fraud” now!

infography trustpair accenture sap

Download the infographic

Data Management: the cure for wire transfer fraud - write paper
Data Management: the cure for wire transfer fraud

Trustpair and Altares unveil a practical guide to support your finance department in its Data Management strategy. Companies need to define and implement a clear Data Management strategy, to optimize and make all the processes for collecting, qualifying, using and securing data more fluid.

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Businesses fighting wire transfer fraud in 2021

Trutspair, Accenture and Option Finance unveil the 2021 Fraud Study to understand how finance departments position themselves regarding the risks of wire transfer fraud. The study reveals that the fight against fraud is an important issue for 89% of CFOs.

The risk of fraud has exploded during the Covid-19 crisis and the manual processes traditionally used by companies were not able to absorb this surge in volume. Waves of fake president or fake vendor frauds have had serious consequences, resulting for instance in a loss of €6.6M for a large pharmaceutical company based in France.

The study underscores this ambivalence: risk awareness is increasing, but as of 2021, very few companies have invested − or intend to invest in − a digital solution to adequately prevent wire transfer fraud. The feeling that “fraud only happens to other people” is still prevalent, and the decision to invest is too often made in reaction to a fraud or to an attempted fraud.

Fraud Study Trustpair

Data Management : le seul remède à la fraude au virement ?

Véritable organisme vivant, les données relatives aux tiers évoluent et se dégradent dans le temps. Si l’on ajoute à cela le niveau de risque et de sensibilité élevée de ces données, assurer leur fiabilité devient un enjeu stratégique pour les entreprises. Lors de ce webinar Data Management, nos invités d’honneur Frédéric Paresy et Michael Lisch, Ingénieurs Avant-Vente chez Altares, interviennent au côté de Baptiste Collot, Président Trustpair afin d’échanger autour des sujets Data Management, Smart Data et lutte contre la fraude.

Avec l’essoufflement du modèle Big Data et l’émergence des nouvelles technologies, les données intelligentes, ou Smart Data, ont désormais une place de choix en entreprise. Elles n’ont plus d’autre choix que de changer leur modèle de management pour assurer la qualité de leurs données tiers tout au long de la relation d’affaires et ainsi sécuriser chaque étape de leur processus Procure-to-Pay.

Au programme du Webinar Data Management

    • En quoi consiste le Data Management pour les Directions financières?
    • Comment s’assurer de travailler avec des données tiers fiables ?
    • Quelles sont les grandes étapes pour réussir un onboarding fournisseur ?
    • En quoi une bonne gestion des données protège-t-elle des risques de fraude ?

Si vous êtes intéressé.e par ces thématiques, regardez le webinar Data Management en replay.

Replay Webinar Trustpair x Altares - Data Management

podcast & Trustpair - conformité lutte fraude
Allier conformité et lutte contre la fraude

Podcast proposé par : dans cet épisode, Baptiste Collot et Emmanuel Poidevin – CEO de – échangent sur la conformité, lutte contre la fraude au virement et plus particulièrement sur la maitrise des données fournisseurs.

e-Attestations part EN LIVE avec Baptiste Collot co-fondateur et CEO de Trustpair , la solution de référence pour lutter contre la fraude au virement en entreprise.

Dans cet épisode, Baptiste Collot et Emmanuel Poidevin échangent sur la conformité, lutte fraude au virement et plus particulièrement sur la maitrise des données fournisseurs. Les fraudes au virement se sont professionnalisées. Elles se sont massifiés et la finalité est toujours la même : l’usurpation d’identité. Les attaques sont récurrentes, les occurrences connues. Il ne s’agit plus uniquement de gérer le risque mais de le couvrir.

  • Comment sécuriser la chaine opérationnelle au quotidien ?
  • Comment maitriser la qualité de ses données ?
  • Comment couvrir l’ensemble des processus de création, modification et paiement de ses fournisseurs ?
  • Comment allier conformité et lutte contre la fraude ?

Cette problématique concerne aussi bien les grands comptes que les PME ou ETI. Bonne écoute.

Podcast Fraudologie - Fraude au virement - Sécuriser ses IBAN
Sécuriser ses IBAN avec Trustpair

Podcast proposé par FRAUDOLOGI€ : Qu’est-ce que la fraude au virement ? Quelles sont les solutions pour s’en protéger ? Comment sécuriser ses IBAN ? Pour vous apporter des réponses, Denis Pénot donne la parole à Baptiste COLLOT, Président de Trustpair.

Baptiste Collot est le premier expert auquel je fais appel pour enrichir notre vision de la lutte contre la fraude. Il a fondé en 2017 la société Trustpair après avoir travaillé dans un grand groupe français où il a été confronté aux difficultés pour gérer une donnée fondamentale dans la vie d’une entreprise : l’IBAN.

Podcast Forecast - comprendre la fraude au virement
Comprendre la fraude au virement

Podcast proposé par FORCAST : Comprendre la fraude au virement  est une chose, mais savez-vous comment protéger votre entreprise ? Afin de bien aborder le sujet, Jean-François Galeo donne la parole à Baptiste COLLOT, Président de Trustpair.

Usurpation d’identité, hacking, fraude interne, ingénierie sociale… En 2018, 70% des directions financières se sont dits victimes de tentatives de fraudes au virement. Elles n’étaient que 30% en 2009 !

Dans ce nouvel épisode de Forecast – Podcast, « le podcast qui met la lumière sur le monde de la trésorerie d’entreprise », Baptiste Collot, Président et co fondateur de la société Trustpair, nous parle d’un sujet dont il est expert : la fraude. L’objectif est simple : comprendre la fraude au virement.

  • Qu’est-ce qu’une fraude ?
  • Comment les fraudeurs opèrent ?
  • Comment anticiper et limiter le risque de fraude ?