Secure your third party payment campaigns

Run an automatic check of your payment files and detect suspicious behaviour to get wire transfer fraud over with.
Trustpair connect
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for purchaser


Payment risk



Financial guarantee


Trustpair Global Data

Detect suspicious behaviour

Setting up rules to detect suspicious payments is a time-consuming and at-risk task. For example, small recurrent payments in France may not raise any alarm, whereas it may be a well-crafted internal fraud.

To go further, Trustpair analyses your payment habits to identify typical behaviour. Your payment habits are also continuously enriched by pooling Trustpair users' payment habits together.

  • Duplicates, abnormal amounts or out-of-base third parties detection
  • Management of specific cases and false negatives (factoring)
Trustpair Intelligence platform

Be protected in case of error

Payment campaigns must be highly monitored as purchasers incur their liability and have no visibility of upstream checks.

In case of fraud, Trustpair sends an instant multi-channel alert: in the application, by email or by phone, you are warmed in case of critical information.

Alerts are configurable to avoid intrusiveness and to respect existing workflows. Depending on the criticality of the information, you define the recipients and the appropriate communication channel.

  • Insurance cover included in the offer
  • Compensation if consecutive financial loss
“Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order.”
Malika Benfares
Treasury Manager
Sade Telecom
The collaboration between Keys Asset Management and Trustpair is a win-win: the more we master our tool, the more it ensures a secure Procure-to-Pay processes, from start to finish.
Fabrice Meunier
Administrative and Financial Manager
Keys Asset Management
“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.”
Joffrey Tabouret
Treasury Manager
LeasePlan France
“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.”
Michele Bruno
CFO and Treasurer

Find all our features

Each functionality is unique on our platform, discover in detail each module that corresponds to the needs of financial teams.

You too can protect your company from money transfer fraud!