IBAN check is a UniCredit Open Banking solution created in partnership with the CBI (Consorzio Bancario Italiano) consortium, which regroups 100 Italian banks. UniCredit, a leading European commercial bank with over 15 million customers worldwide, is the main instigator of IBAN check.
Thanks to Trustpair and UniCredit’s partnership, IBAN check is integrated on the Trustpair platform. This collaborative effort underscores UniCredit and Trustpair commitment to delivering cutting-edge solutions for accurate and efficient vendor data verification in Italy. IBAN check, like the many other data sources available in Trustpair, is seamlessly integrated into the platform.
Leverage a 90% coverage rate in Italy by combining IBAN Check data with Trustpair’s additional sources, client data mutualization, and complementary checks.
Streamline the account validation process and accelerate operations by leveraging IBAN Check’s capabilities in Trustpair.
Work with reliable and secure data at all times thanks to IBAN Check’s information coupled with Trustpair’s continuous data monitoring.
Access IBAN Check’s global Account Verification in your existing P2P tools with our agile API.
Connect natively IBAN Check’s global Account Verification in your systems thanks to our broad range native connectors with leading softwares.
Discover how finance teams successfully manage vendor fraud risk by incorporating IBAN Check into Trustpair’s innovative platform.
"Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order."
"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."
"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."
“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.”
“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.”
"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."
"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."
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.
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.
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Trustpair is a leading fraud prevention platform. We help 200+ clients smoothen their processes and reduce fraud, for more peace of mind. We fight B2B payment fraud by automating account ownership checks worldwide, throughout your whole P2P process.
Our solution offers direct integration to your existing technical ecosystem (SAP connector, API, etc.) as well as intuitive dashboards and real-time warnings in case of fraud attempts.
UniCredit, a pan-European commercial bank comprising 13 banks, excels across 18 countries including Italy, Germany, Central, and Eastern Europe, with a strength of 81,000 employees. With over 15 million customers worldwide UniCredit offering includes corporate solutions—transactions, payments, customer risk management, specialized lending, advisory, and capital markets—alongside individual services like life insurance, protection, funds, portfolio management, brokerage, and asset custody.
The Consorzio Bancario Italiano (CBI) is an Italian banking consortium established in 1992 to promote cooperation and coordination among its member banks. The CBI aims to improve the efficiency and competitiveness of the Italian banking system, as well as to protect the interests of its member banks and their customers. The consortium is made up of 15 major Italian banks and 100 financial institutions and has a significant presence in the country’s financial sector.
B2B Payment fraud encompasses various tactics, each with the potential to cause significant financial losses. Some common types of B2B payment fraud include:
Online-banking, instant money-transfer and the rise in electronic payment have all led to a significant increase in fraudulent transactions. There are several prevention measures you can set up to fight fraud:
