Audience
Finance departments and companies requiring a solution to manage risks and prevent payment fraud
About Trustpair
Trustpair is the leading third-party risk management platform fighting payment fraud for Finance departments in mid and large-cap corporations. Secure controls when editing or adding a third party. Control bank details instantly, worldwide coverage, natural and legal persons control. Single or batch data import, no more input errors, traceability of each controlled performed. Trustpair is surrounded by the most prestigious partner network to support financial departments of mid-caps and major groups in their projects to fight wire transfer fraud and digitize their processes. With Trustpair, make sure you pay the right third party on the right bank account, it’s that simple. Trustpair’s business solution digitizes the process of checking third-party bank details throughout the procure-to-pay processes, from the entry into the third-party database to the generation of your paid campaigns.
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Company Information
Trustpair
Founded: 2017
France
trustpair.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online
Trustpair Frequently Asked Questions
Trustpair Product Features
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Access Security Management
For Banking
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
Transaction Approval