Introduction about Trustpair

Empower Relationships With Trust

Trustpair is the leading platform for B2B payment fraud prevention, empowering finance teams at large enterprises to verify bank account ownership worldwide and continuously monitor risk across their existing Procure-to-Pay (P2P) systems.

Our Approach to B2B Payment Fraud Prevention

At Trustpair, we believe that access to the right data is crucial—but it’s just the starting point. Truly preventing B2B payment fraud requires complete visibility into risks at every stage of the Procure-to-Pay process. This means empowering finance teams to identify and manage threats across all tools used by internal stakeholders—with full confidence.

To deliver on this mission, our platform is built on three complementary pillars:

🔍 Trustpair Evaluation Engine

The heart of the Trustpair platform, this engine delivers the most reliable account ownership verification available today. It leverages advanced validation technologies and millions of data points to provide actionable evaluations for all third parties in your ecosystem.

🤝 Trustpair Collaborate

The Trustpair application allows finance teams to easily initiate and manage anti-fraud checks. With a seamless interface, Trustpair Collaborate streamlines fraud risk detection and resolution across all third party relationships.

🔗 Trustpair Connect

Trustpair Connect enables finance teams to automate anti-fraud checks directly within their existing tools—whether that’s procurement systems, ERPs, or treasury management software (TMS). It includes all the methods and protocols needed for effortless integration.

Three Ways to Integrate and Boost Efficiency

Trustpair REST API
A powerful API that allows customers to integrate Trustpair directly into their systems for real-time fraud prevention.
Trustpair SFTP Integration
A secure file transfer method that enables batch processing of anti-fraud checks by sending and retrieving files through an SFTP server.
Native Connectors
Pre-built integrations via native connectors with leading business software (Procurement, ERP, TMS), developed either by Trustpair or trusted partners, on top of the Trustpair REST API.