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Vendor Fraud Prevention Platform

Trustpair ensures your protection from fraud risks at every stage, from supplier onboarding all the way to secure payments.

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Streamline Vendor Onboarding

Automated, instant, and international controls

Monitor Vendor Database

Secure supplier database with continuous monitoring

Secure Payment Campaigns

Verified payment files and secured payments

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Ivalua

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Vendor Fraud Prevention

With Trustpair, avoid vendor fraud throughout your P2P chain. Be 100% confident you’re paying the right vendor, every time.

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Automated Account Validation

Vendor Data Cleansing

ACH Account Verification

Fraud Prevention Software

IBAN Validation

Penny Drop Validation

Bank Account Ownership Verification

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Read Finance latest insights related to payment security, fraud, AI and emerging risks.

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Client Success Stories

Fraud in the Cyber Era: 2024 Fraud Trends and Insights

In 2023, 96% of US companies were targeted by fraud at least once. This unprecedented escalation outlines the surge in cyber threats and cyber fraud. Find out more trends and strategies to fight fraud in 2024.

66% of US companies would stop doing business with a company if it fell victim to payment fraud and lost its payment

When it comes to fraud, 2025 must be a year of adaptation and heightened vigilance for companies. With the fraud landscape shifting rapidly, staying ahead means embracing technology and investing in advanced fraud prevention strategies.

In our exclusive report, find out about:

Trends, numbers, and insights on B2B fraud in the US
An analysis of how US companies are reacting
Advice to set up the best defense strategies against fraud
Keys to shift successfully to automated fraud prevention

In collaboration with Cint, digital research group, Baptiste Collot, CEO of Trustpair and Lee-Ann Perkins, assistant treasurer and NACHA Advisory Board Member.

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Since 2017, we’ve been supporting over 200 clients with Third-Party Risk Management. Read their stories !

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