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All-in-one solution for detecting and preventing wire transfer fraud
Trustpair transfer fraud detection
Solution Types
Extensions and Add-ons
Works with
Benefits and Features
Save time on Third Party Controls
A Third Party Check takes about 30 minutes in most companies. Trustpair's solution automatically checks new suppliers and information change request in less than a minute.
Cover Fraud Risk, Secure Payments
Manage transfer fraud risk by getting confirmation that a bank accounts belongs to your third party (supplier/client). Every control includes a guarantee in case of a fraud attempt on validated data by Trustpair.
Streamline your P2P process with Updated Data
Data decay is one of the main problem in the P2P process. Trustpair daily controls your SAP vendor master file to manage this risk, alert in case of expired data and streamline your process.
Control A Bank Account Owner Automatically
Trustpair verifies correlation between a bank account and a company, identifying any errors or anomalies when adding or editing a third party into your ERP. To receive a binary risk assessment, all you need to submit it a Company ID (DUNS, VAT, USCC...) and Bank Details.
Audit Your Vendor Master File Continuously
Trustpair automatically detects errors and anomalies within your Vendor Master File and helps you get through your cleaning process successfully. The continuous audit enables Financial team to work with synced data in their VMF in real time.
Verify Payment Files
Trustpair checks your payment files within minutes. You may proceed to third party payments in peace and protect yourself and your company from any payment errors or fraud attempts.
Plans and Pricing
hand with checkmark
All Plans include
Third Party Controls
Vendor Master File Continuous Audit
Payment Files Verification
Unlimited Controls Archives
Alerts & Notifications
Real Time Status Feed
Entrance Fee
Price upon request
Entrance Fee
Includes 2500 Third Party Controls
24 Month min. contract duration
Price Available Upon Request
Price upon request
Technical Information
The information contained in this section is provided by the publisher.
Solution Types
  • Extensions and Add-ons
Works with
Trustpair is leading solution for wire transfer fraud detection. We help Finance Departments to secure their payments process by automatically by verifying their suppliers' bank details. 150 clients already use Trustpair on a daily basis, among them : ...
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