Trustpair
Wipe out B2B payment fraud
Overview
Trustpair is a leading platform for B2B payment fraud prevention. It automates the control of the entire Procure-to-Pay chain, from third-party onboarding to payment execution. By continuously auditing supplier data and leveraging a vast inter-company database, Trustpair helps businesses to secure their payments and comply with regulations like KYC and KYS.
✨ Key Features
- Automated Account Validation
- Continuous Third-Party Data Monitoring
- Real-time Fraud Detection
- KYC/KYS Compliance
- ERP and TMS Integration
- International Coverage
🎯 Key Differentiators
- Continuous monitoring of supplier data.
- Large inter-company database for account validation.
- Deep integration with P2P processes.
Unique Value: Automates and secures the entire Procure-to-Pay process by continuously validating third-party account information, thereby eliminating the risk of B2B payment fraud.
🎯 Use Cases (3)
✅ Best For
- B2B payment fraud prevention for large enterprises.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Consumer payments
🏆 Alternatives
Provides a more continuous and automated approach to supplier data verification compared to manual processes or point-in-time checks.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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