Payment security of our customers is our priority
In two years, Trustpair has successfully carried out more than 100 payment security projects with mid-caps and large groups.
Dehon Group - Simplify and increase the reliability of supplier bank detail checks with a tech tool
Dehon Group – Simplify and increase the reliability of supplier bank detail checks with a tech tool
Without disrupting the Finance Department’s payment process, Trustpair’s IBAN control tool interfered with the company’s usual workflow: from the IRIS accounting software to the EBICS TS payment processes, the teams are now at ease when it comes to
Octapharma - Mastering Vendor Master File data to take responsibility with peace of mind
Octapharma – Mastering Vendor Master File data to take responsibility with peace of mind
One day, the company received a letter from a supplier (from the TOP 3 of the company’s partner suppliers) asking to modify its bank details. This person was very forceful with various members of the Finance Department, so Mrs Harquel ended up having
Decathlon - Get a clean Vendor Master File and work with reliable supplier data to comply with Loi Sapin II
Decathlon – Get a clean Vendor Master File and work with reliable supplier data to comply with Loi Sapin II
Over the last ten years, Decathlon has been the victim of several fraud attempts, including 3 cases which were not detected by the services and which fortunately failed thanks to the controls of the beneficiaries’ banks. acing this risk, the Company’s Finance
Trustpair has become more than a reflex, it has become an obligation. The team no longer validates an IBAN if Trustpair has not confirmed it to us.
With all the restrictions and fines that could be imposed: the Trustpair Audit allowed us to clean up the base to be in line and no longer be at risk with possible fines related to the French Loi Sapin II.
When I validate the IBAN in SAP and then send an invoice, I take full responsibility and I do not always feel confident. You can never be 100% sure of the truthfulness of the third party you are dealing with.