NsKnox alternative: Trustpair, the leading fraud prevention solution worldwide​

Founded in 2016, nsKnox is a fraud prevention software. What are its alternatives? Discover why companies should select Trustpair as the best nsKnox alternative.
OUR GUIDE

Trustpair, the alternative to NsKnox account validation service​

NsKnox and Trustpair are both fraud detection and prevention solutions that help businesses prevent fraud. They offer account validation services to control vendor banking data and ensure data is accurate, safe, and reliable. Account validation is the ultimate safeguard against payment fraud.

The largest geographical coverage on the market​

 

Trustpair offers the largest geographic coverage on the market, thanks to the widest access to the most comprehensive network of data sources and complementary checks in over 190 countries. 

In particular, Trustpair’s account validation sources cover key countries including the US, China, France, the UK, Italy, the Netherlands, Belgium, Brazil, India, South Africa, Mexico, Poland, Sweden and most Eastern European countries

Fast controls for 0 friction​

 

On top of that, Trustpair offers the fastest and most automated controls on the market, with an instant answer in 85% of cases and a frictionless experience – with a dedicated expert team for the riskiest cases. We also provide the most reactive complementary checks available on the market, with an average response of 2 days.

Trustpair handles controls from A to Z for more peace of mind for finance teams and top management. No action is required by the vendor at anytime.

Native P2P tool integrations and SAP's chosen partner​

 

We easily adapts to any corporate environment thanks to a full range of connectivity options. Our solution adapts to your technical ecosystem, via our  20 native connectors and our public API. Indeed, we natively connect to the leading corporate Source-to-Pay, ERP, and TMS solutions. Native connectors guarantee 100% security, fast deployment and a seamless user experience without switching from one tool to another.

Trustpair has the largest integration capabilities on the market thanks to exclusive partnerships with SAP, SAP Ariba, Sage, Ivalua, JAGGAER, Kyriba, Coupa, etc.
We are a Silver status SAP partner and have a native connector for SAP S/4 HANA, SAP ECC6, and SAP Fiori. Our connector is SAP certified and available on the SAP store.

The highest security standards on the market​​

 

Our data and software are doubly certified SOC 2 and ISO 27001, which guarantee top security for your company and its vendors thanks to compliance with these top international standards.

This makes Trustpair the best alternative to nsKnox.

Why Use Trustpair for Vendor Fraud Prevention?

Automate Safely
Our software automates vendor controls, reducing time-consuming and manual processes, prone to human errors and fraud. Your teams will gain time and peace of mind.
Gain Efficiency
We offer flexible integration modes and can easily connect to your existing systems, designing an easy-to use solution suited to your specific business
Control Globally
Confidently validate vendor bank accounts globally and validate their legitimacy across 200 countries thanks to the largest banking data sources network.
KEY FEATURES

NsKnox main features review

Several control methods vs the most comprehensive risk scoring engine​

 

Trustpair offers a unique evaluation approach that prevents any false positives and is simple to understand for the end-user. Our software uses its validation methods combined with a risk-scoring engine built on a wide range of data points and conditions.

This proprietary risk scoring engine is unique to Trustpair and ensures 100% reliable risk assessments.

Several steps and involved users vs a frictionless user experience

 

Trustpair offers instant evaluations in 85% of cases and the fastest complementary checks on the market. Our complementary control process includes systematic verification of bank account ownership.
Features that are included on Trustpair are:

A standalone solution vs a seamlessly embedded solution in your P2P tools​

 

On top of its online app and API, Trustpair offers native integration to the main ecosystem leaders, including SAP, Ivalua, JAGGAER and Oracle. Native integrations guarantee a seamless experience and systematic controls directly in your usual systems.


As a Silver status partner, we are SAP’s privileged partner in the industry, part of the SAP Spotlight program. We provide native connectors for SAP S/4 HANA and SAP ECC6. These connectors are SAP certified and available on the SAP store. 

TESTIMONIALS
Our customers trust us

Discover how finance teams successfully manage vendor fraud risk thanks to  Trustpair’s automated account validation solution.

malika befares
Malika Benfares
Head of Treasury and Consolidation
sade-telecom-logo

"Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order."

Michele Bruno
Michele Bruno
CFO and Treasurer
decathlon-logo

"With Trustpair’s verification methodology, it's no longer just a consistency check but an exact confirmation of the validity of the third party: there is no longer any risk."

Joffrey Tabouret
Joffrey Tabouret
Head of Treasury and Financing
leaseplan-logo

"With Trustpair, we are able to automatically and quickly monitor our third parties and ensure the security of that very data over the long term."

Fabrice meunier
Fabrice Meunier
Administrative and Financial Manager
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“I would definitely recommend Trustpair to finance departments. It makes adding and modifying beneficiaries more reliable, without resorting to manual processes that are cumbersome, time-consuming and fallible.”

Fanny Harquel
Fanny Harquel
Accountability Manager
octopharma-logo

“The control process is simplified with the Trustpair solution, the Finance Department is reassured and, above all, it no longer needs to waste time performing manual checks to verify a supplier's bank details.”

Colin Cesena
Colin Cesena
Middle Office Treasury Manager
axereal-logo

"Trustpair adapts very well to the specifics of our market and our way of working. Several features are developed as we work together. That's a real plus."

Mechain Etienne
Etienne Mechain
Financial Manager
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"Trustpair has become more than a reflex; it has become an obligation. The team no longer validates an IBAN unless Trustpair has confirmed it to us."

mauro portela
Mauro Portela
GBS - Managing Director Global MDM Operations
danone

Thanks to Trustpair, we’ve made a significant shift in our security processes and filled the gaps we needed to fill. Trustpair has proved to be a committed and trustful partner and we’ve appreciated the support and transparency.

Monika Razny
Monika Razny
Treasury and Corporate Finance Manager
edf renewables

We’ve gone from manual and time-consuming fraud controls to automated bank account validation done directly in SAP. The workload has been drastically reduced and payment security is now guaranteed.

Your fortress against vendor fraud

Experience Seamless Security in Action. Request Your Demo Today!

FAQ
Frequently asked questions
Browse through our different sections and find the answer to your question.

Payment fraud can have serious consequences for businesses, on top of direct financial losses. Damaged reputations, operational disruptions, severed business partnerships… That’s why businesses should implement fraud detection and prevention solutions to protect their processes and money.

Trustpair assesses the vendor (its localization, existence, etc), its banking data, and the correlation between the pair. Our software guarantees security throughout the entire procure-to-pay process: from vendor onboarding to vendor payments.

The override feature enables specific users to validate third-parties through their own process, by bypassing the usual Trustpair checks. This means all controls can be managed on the same platform, including the ones clients want to directly validate through their own process.

NsKnox offers bank account validation services to prevent vendor fraud. Trustpair is the best alternative to nsKnox and can make the difference for your company. Indeed, our solution offers several added values and features that nsKnox does not, including:

  • A larger geographic coverage to evaluate vendors in Mexico, France, Italy, the Netherlands, Belgium, Eastern Europe countries, Nordic countries, South Asia countries, Nigeria, the US, Brazil, the UK, China, Poland and India. Trustpair has a data source in each of these countries, meaning you can assess vendor data there. We offer the highest coverage on the market: higher than nsKnox, Trustmi, etc.
  • A proprietary risk-scoring engine based on machine learning that offers 100% reliable assessments of vendor data in real-time and protects your business processes and money. Added to the best complementary checks on the market, this makes our account validation process the safest on the market.
  • A simpler and frictionless evaluation process that is handled 100% by Trustpair – first by the platform and then by dedicated fraud experts and a high-risk team. Evaluations are made in real time in 85% of cases and the remaining in less than 2 days on average. Finance teams and management can work with peace of mind.
  • Native integrations for seamless user experience with ecosystem and technology leaders like SAP. We work closely with SAP, thanks to their Spotlight program. Our native connectors for SAP S/4 HANA and SAP ECC6 have obtained compliance with their standards and are now SAP certified.
  • User-friendly features that make for a customized experience, like an override capability, customized workflows, and 100% traceability. These features are free – meaning they don’t come as an additional option you have to pay for.
  • The highest security standards for data and platform alike, including SOC 2 and ISO 27001. Your business data is secured.

Webinar: 2025 Fraud Trends and Insights