Trustpair

Overview

Founded in 2017 by Baptiste Collot, Alexandre Gillier, and Simon Elcham, this company specializes in B2B payment fraud prevention and third-party risk management for large enterprises. Focusing on the challenges of unreliable manual controls in the Procure-to-Pay (P2P) process, the organization delivers a SaaS platform that empowers finance teams to confirm bank account ownership globally and monitor risks directly within their existing P2P tools.

A technology-driven approach enhances financial security and operational efficiency, helping businesses guard against vendor fraud and financial threats. The company's mission is to redefine vendor fraud prevention, instilling confidence in every transaction and supporting secure growth opportunities for clients. It has established itself as a market leader in risk management and payment fraud prevention, with adoption among large corporations worldwide.

Basic Information

Contact Details

• Phone: +33 1 84 88 87 23
• Website: trustpair.com
• LinkedIn: linkedin.com/company/trustpair

Key Focus Areas & Initiatives

• fraud management
• treasury
• saas services
• fintech
• regtech
• compliance
• controle rib
• conformite
• lutte contre la fraude
• controle des rib fournisseurs
• securite des paiements
• direction financiere
• audit des tiers
• digitalisation fonction finance
• nettoyage de base tiers
• cybersecurite
• software development
• data analytics
• supplier onboarding automation
• payment security
• bank account verification
• vendor onboarding automation
• vendor data accuracy
• supplier verification
• iban validation
• native connectors
• risk management
• fraud detection in sap
• fraud risk mitigation
• vendor data integrity
• financial services
• manufacturing
• b2b
• vendor payment security
• vendor onboarding checks
• other scientific and technical consulting services
• vendor database monitoring
• account validation
• real-time monitoring
• procure-to-pay security
• payment campaign security
• vendor data cleaning
• data enrichment
• distribution
• digital transformation
• fraud prevention software
• services
• continuous vendor monitoring
• ai for fraud detection
• fraud detection ai
• global coverage
• automated vendor validation
• erp integration
• regulatory compliance
• finance
• ach account verification
• vendor fraud prevention
• finance technology
• information technology & services
• mechanical or industrial engineering

Technologies Used

• AI
• Adobe Media Optimizer
• Bing Ads
• Cedexis Radar
• CloudFlare Hosting
• Cloudflare DNS
• Cvent
• DoubleClick
• DoubleClick Conversion
• Facebook Custom Audiences
• Facebook Login (Connect)
• Facebook Widget
• Gmail
• Google AdWords Conversion
• Google Apps
• Google Dynamic Remarketing
• Google Font API
• Google Tag Manager
• Hubspot
• Linkedin Marketing Solutions
• Linkedin Widget
• MailJet
• Microsoft Office 365
• Mobile Friendly
• Remote
• Ruby On Rails
• SendInBlue
• Shutterstock
• Vimeo
• WordPress.org
• YouTube

Affiliated Organizations & Regional Branches