Secure every payment to
Before proceeding to payments, Trustpair automatically checks your payment batch to detect any suspicious data.
Proceed to suppliers payments
Signatories are often held responsible in case of payment errors or fraud attempts. Meanwhile, they have absolutely no way to verify that a supplier check has been correctly made.
Here are some examples of supplier anomalies that are difficult to check by hand : abnormal amounts, duplicates, company holder doubt, fake invoice or wrong sort code.
Trustpair checks your payment files within minutes. You may proceed to suppliers’ payments in peace and protect yourself and your company from any payment errors or fraud attempts.
Detect any suspicious behavior
Setting precise rules for detecting suspicious payments is time consuming and not without risk. For example, a repetitive payment would not be detected in the midst of numerous payments.
To go way further, Trustpair analyzes payment behaviors to detect any suspicious behavior. These payment behaviors analyses are also enriched with a mutualization process matched with anonymous client data across a range of sectors and industries.
When a divergent behavior is detected by Trustpair, the payment is identified as suspicious. However, companies often make exceptional payments, so our algorithms consider this issue and are able to manage False Negatives.
Protect your company against payment errors
In case of fraud attempt, Trustpair sends out an instant and multi-channel alert : in-app, by email or by phone. You will never miss critical information regarding your payments.
For privacy matters, you are able to edit the settings of these notifications by defining the critical matter, the recipient and the channel you prefer.
If a payment doesn’t reach the right supplier on the right bank account, an insurance is included. Trustpair is committed to refunding suppliers’ mispayments.
Secure suppliers payments
to secure suppliers payments
The solution is easy-to-use, and the Trustpair team is very available. I can now reassure my teams and managers about a possible risk of supplier transfer fraud. With Trustpair, we have found an efficient and easy-to-use solution that allows us to both reinforce our security and simplify our process.
With the Trustpair control methodology, it is no longer just a consistency check but an exact confirmation of the third party validity: there is no longer any risk.
Trustpair’s capacity to check supplier data at a very high speed is impressive ! Everytime we verify a bank account in the app, we get a confirmation email in less than a minute to ensure that it is the right bank account for the right supplier.”