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Trustpair

Trustpair is a French company specialising in payment fraud prevention for businesses. Trustpair's platform uses data analysis and machine learning to secure procure-to-pay processes, offering features like automated account validation, vendor onboarding, and secure payment management. Trustpair serves over 300 enterprise clients, including major companies like Danone and Disney.
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Why Choose Trustpair

  • Automated Fraud Detection

    AI-powered analysis to detect and prevent fraudulent payments.

  • Secure Vendor Verification

    Ensure legitimacy before processing transactions.

  • End-to-End Financial Security

    Protect all financial operations from fraud risk.

  • Compliance and Risk Management

    Meet global security and compliance standards.

  • Real-Time Payment Monitoring

    Detect suspicious activities instantly.

Blog Posts

Bank statement fraud: how to avoid it?

Fraud detection models and machine learning: All you need to know

What is enterprise risk management (ERM)?

Instant Payment fraud: Head of Antifraud at UniCredit gives best practices

AI for Fraud Detection: The Complete Guide

Webinar

The £500K Question: How Businesses Are Losing Big to Payment Fraud

Recent Posts

  • What is Supply Chain Finance? April 17, 2026
  • Sustainable Investing in Treasury: Between Intention and Execution April 16, 2026
  • IBAN and SWIFT Code Verification: How to Secure International Payments April 15, 2026
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  • What’s Broken in KYC and AML? Fixes in 2026 for Compliance Teams April 10, 2026

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Blog Categories

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