Best-in-breed fraud prevention platform

Automate and Secure Account Validations Globally

TRUSTPAIR AT A GLANCE
One Platform to Act Against Vendor Fraud
Trustpair secures each step of the P2P process to prevent vendor fraud.

Secure & streamline vendor onboarding

Automate bank account validation for new vendors and data updates globally, ensuring secure and efficient fraud prevention checks

Trust vendor data accuracy in your systems

Say goodbye to outdated data and implement ongoing 
monitoring for operational excellence

Prevent Unauthorized Payment Transactions

Rely on verified payment files and robust fraud prevention measures to avoid errors and fraud.

CONNECT
Upgrade to a tailor-made Enterprise experience
Trustpair API

Design a solution suited to your corporate needs and connect Trustpair with any system with our robust API.

Native Connectors
Enjoy a broad range of native integrations with leading Procurement Portals, ERP or TMS.
Advanced fraud prevention technology
That gives you peace of mind
fraud
Zero
single platform
One 80
countries covered
+ 150
native connectors
10 +
TESTIMONIALS
Voices of Trust
Explore how our solutions have empowered businesses like yours to fortify against fraud and build a resilient financial ecosystem.
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
keys-logo

“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
groupe-dehon-logo

"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.

300+ enterprise customers. Zero fraud.
FAQ
Frequently asked questions
Browse through our different sections and find the answer to your question.

We are the first and biggest external data sources aggregator giving access to risks assessments in more than 170 countries. We also use the internal – and anonymized – data of Trustpair customers.

We can therefore give account ownership verification results internationally. Account validations coverage varies from one country to another.

Here are some examples of coverage:

France: 95%
Poland: 97%
United States: 80%

The development of our international coverage is one of our priority areas of development.

It’s crucial to choose software that fits your company, its structure, and its needs. Here are the main criteria to take into account and how Trustpair answers them.

  • Coverage that’s adapted to your geographical presence. Trustpair’s account validation technology relies on the largest access to external and internal data bases, offering unrivaled coverage worldwide.

 

  • Embedding capabilities to your pre-existing ecosystem. Trustpair integrates seamlessly – natively or with an API – with existing software (Procurement, ERP, TMS)

 

  • A simple and intuitive use of the platform. Our platform is easy to use and doesn’t require any specific training for first-time users.

 

  • Customized support by a team of experts. At Trustpair, you’ll be guided by a dedicated CSM and your project deployment will be led by a solution consultant with over 8 years of experience.


Investing in a high-end platform suited to enterprise companies means avoiding hidden costs and ensuring sustainability.

Trustpair’s technology is accessible through various deployment way. Among them, the API allows Financial departments to benefit from the advantages of the solution directly within their current digital tools.

For vendor account validation, several statuses can be issued:

  • Favorable: the vendor’s banking information, its identity and the correlation between the two are validated. This vendor data is free of risk.
  • Unfavorable: one or more elements of the assessment presents a risk. This could be the bank acciybt, company information or the correlation between the two.
  • Anomaly: information is missing to enable the evaluation to be carried out successfully.
  • Unconfirmed: the company exists and is in operation and the bank account exists but the correlation between them cannot be validated.

 

In addition to evaluation statuses, the platform delivers corrective actions to be taken and context information.

Your fortress against vendor fraud

Experience Seamless Security in Action. Request Your Demo Today!