Trustpair
Entity

  • Trustpair

    Created in 2017
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    401 7,374

  • Activities

    fintech

  • Technologies

    SaaS

  • Entity types

    Startup

  • Location

    174 Quai de Jemmapes, 75010 Paris, France

    Paris

    France

  • Employees

    Scale: 51-200

    Estimated: 100

  • SIREN

    832940670

  • Engaged corporates

    37
    7 33

  • Added in Motherbase

    6 years, 1 month ago
Description
  • Value proposition

    Trustpair is the leading payment fraud prevention platform for large companies worldwide.

    Trustpair is the leading payment fraud prevention platform for large companies worldwide.

    Since 2017, Trustpair helps finance teams secure their entire P2P process, thanks to automation. The solution offers intuitive risk management and integrates directly with existing tools for more efficiency.

    Trustpair raised 20 million euros in October 2022 to focus on their US expansion and R&D, staying at the cutting edge of fraud prevention technology.

    With Trustpair, more than 200 companies worldwide have avoided fraud, thanks to:
    ✅ The most reliable account ownership verification worldwide, leveraging unrivaled validation technology and millions of data points from internal and external data sources.
    ✅ Intuitive dashboards, secure workflows, and real-time warnings streamline risk identification and management.
    Native integrations with existing software (Procurement, ERP, TMS).
    ✅ Account ownership verifications are systematically done directly within this ecosystem.

    We are always looking for talents to join us. Find out more on our website: https://jobs.trustpair.com/

  • Original language

    Trustpair est la plateforme leader mondiale de la prévention contre la fraude au virement pour les grandes entreprises.

    Trustpair est la plateforme leader mondiale de la prévention contre la fraude au virement pour les grandes entreprises.

    Créé en 2017, Trustpair permet aux Directions Financières de sécuriser rapidement et efficacement l'entièreté de leur chaîne de paiement. La plateforme permet une gestion systématique et intuitive du risque de fraude, en cohérence avec les outils et process existants

    Trustpair a levé 20 millions d’euros en octobre 2022, consacrés à l’expansion aux États-Unis et à la R&D pour continuer à avoir une longueur d’avance sur les techniques de fraude, en constante évolution.

    Avec Trustpair, plus de 200 Directions financières ont éradiqué la fraude au virement grâce à :
    ✅ Une technologie propriétaire de détection des fraudes qui s’appuie sur une combinaison unique de sources et de contrôles.
    ✅ Des dashboards de suivi intuitifs, des workflows personnalisés et des notifications en temps réel pour simplifier l’identification et la gestion des risques.
    ✅ Une intégration facile aux outils existants (Portail d’achat, ERP, TMS) pour des process 100% sécurisés et efficaces.

    Nous sommes constamment à la recherche de talents pour accompagner les Directions financières dans leur transformation digitale. Rejoignez l'aventure : https://jobs.trustpair.com/

  • Best-In-Breed Fraud Prevention Solution - Trustpair

    Clear out vendor fraud with Trustpair's automated global account validation platform. Take action against fraud now! Visit website.

    • https://trustpair.com/
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