Trustpair
Created in 2017
Up & running (A)
Existing signals show a regular activitySocial networks
401 7,842Activities
Technologies
Entity types
Location
174 Quai de Jemmapes, 75010 Paris, France
Paris
France
Employees
Scale: 51-200
Estimated: 101
SIREN
832940670Engaged catalyst
39
0 0Added in Motherbase
6 years, 7 months ago
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-class Fraud Prevention Platform - Trustpair
https://trustpair.com/
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⚡️ AI won't stop fraud. But your strategy can.
In our latest white paper, Beyond the AI Hype: Strengthening Treasury Against Fraud Risks, we go beyond the buzz to explore what treasury teams really need to build effective fraud defenses.
Featuring insights from Robert Granger, CFA, Senior Manager at Actualize Consulting, and Simon Elcham, CTO at Trustpair, the paper unpacks where AI fits into the fraud conversation and where it falls short.
You’ll learn about:
• The limits of AI when it comes to fraud prevention
• Why strong controls and real-time data validation are still your best defense
• What steps to take now to future-proof your fraud strategy
This isn’t about chasing the latest trend. It’s about securing the fundamentals—before fraud hits.
Read the full paper now and rethink your treasury risk approach: https://lnkd.in/ehupnbnT
#TreasuryFraud #AIandFraud #CyberRisk #FinanceLeadership #Trustpair #ActualizeConsulting
Amilah Ali Agathe CHABERT Baptiste COLLOT
💡 AI is changing fraud, but it’s not the fix finance leaders think it is.
On April 24th at 10 AM, join Chad Wekelo, CPA, CFA and Dom Boyle from Actualize Consulting, along with Baptiste COLLOT, CEO of Trustpair, for a live webinar that cuts through the noise.
You’ll learn:
👉 Why AI alone won’t stop deepfake scams and vendor fraud
👉 The strategic pillars treasury teams need to prevent payment fraud
👉 How real-time validation and strong controls outperform reactive solutions
AI is raising the stakes. This session will help you raise your defenses.
Reserve your spot now: https://lnkd.in/eAfHXvqh
#Treasury #AIFraud #AIinFinance #TreasuryManagement #RiskManagement
Amilah Ali Agathe CHABERT Neil Miklusak Sean Singleton Erica Ramirez Jacob De Leon
Trustpair will be present at the FINTECH TREASURERS DAY organized by Swiss Treasurer Association - ACTSR (29/04/2025)
Swiss Treasurer Association - ACTSR FINTECH TREASURERS DAY:
💡 AI-generated phishing. Deepfake executives. Fake vendors with real payment instructions.
Too many treasury teams are chasing innovation without reinforcing the basics: strong controls, structured data, and real-time validation.
On April 24th at 10 AM, join Chad Wekelo, CPA, CFA and Dom Boyle from Actualize Consulting, and Baptiste COLLOT, CEO, Trustpair, for a live webinar on building real treasury fraud defenses that work in the age of AI.
We’ll break down what’s hype and what’s real when it comes to AI, and share practical strategies to secure your payment processes, reinforce internal controls, and protect your organization against advanced fraud tactics.
Register now to reserve your spot: https://lnkd.in/eAfHXvqh
#Treasury #AIFraud #AIinFinance #TreasuryManagement #RiskManagement
Amilah Ali Agathe CHABERT Neil Miklusak Sean Singleton Erica Ramirez Jacob De Leon Kerry Wekelo