Description
Trustpair is a comprehensive fraud prevention and account validation platform designed to empower businesses in securing their financial transactions. It offers real-time detection and international account validation, allowing users to validate vendor legitimacy across 190 countries. The platform is equipped with machine learning-powered solutions that automate bank account validation, ensuring seamless global coverage.
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Trustpair integrates with existing systems through 20+ native connectors, including ERP, TMS, and procurement portals such as SAP, Kyriba, and Ivalua. This enables businesses to automate account validation directly within their current tools, enhancing efficiency and reducing fraud risks. Additionally, Trustpair provides an open API for custom integrations, allowing flexibility in deployment.
The platform is certified ISO 27001 and SOC 2 type 2, demonstrating its commitment to data security and confidentiality. These certifications ensure that Trustpair's internal processes and infrastructure meet the highest standards for protecting sensitive information. Trustpair's fraud prevention capabilities include automated vendor verification, continuous database monitoring, and payment file verifications.
Trustpair is tailored for enterprise companies, offering custom packages with features like multi-user access, SSO authentication, and fraud detection dashboards. The platform supports procure-to-pay teams by eliminating vendor payment fraud across the entire cycle, from onboarding to payment processing. It continuously monitors vendor master data to detect anomalies and prevent unauthorized payments.
With Trustpair, businesses can drive operational efficiency, mitigate risks in real-time, and strengthen payment security. The platform is trusted by over 550 enterprise clients globally, providing a sustainable, enterprise-grade solution to secure transactions, ensure compliance, and prevent fraud.
- CategoryFraud Detection
- Pricing ModelCustom Quote
- DeploymentCloud
- PlatformsWeb
Trustpair's Core Features
Real-time account validation
Global coverage in 190 countries
Machine learning-powered fraud detection
20+ native connectors
ISO 27001 and SOC 2 type 2 certified
Automated vendor verification
Continuous database monitoring
Payment file verifications
Open API for custom integrations
Multi-user access
SSO authentication
Fraud detection dashboards
Procure-to-pay fraud prevention
Vendor master data monitoring
Operational efficiency enhancement
How to use Trustpair?
Configure: Set up integration with existing systems
Use: Validate vendor accounts and monitor data
Optimise: Automate workflows and enhance security
Monitor: Continuously check vendor data for anomalies
Trustpair's Use Cases
- Vendor Onboarding
- Fraud Detection
- Data Integration
- Payment Security
- Operational Efficiency
