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