Entity
  • Trustpair

    Created in 2017


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

    401 7,842
  • Activities

  • Technologies

  • Entity types

  • Location

    174 Quai de Jemmapes, 75010 Paris, France

    Paris

    France

  • Employees

    Scale: 51-200

    Estimated: 101

  • SIREN

    832940670
  • Engaged catalyst

    39
    0 0
  • Added in Motherbase

    6 years, 7 months 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/

Catalyst interactions
Catalyst TypeTweets Articles
DECATHLON FRANCE
DECATHLON FRANCE
Retail and Distribution, Retail
DECATHLON FRANCE
Retail and Distribution, Retail
Other

17 Mar 2021


France FinTech
France FinTech
Media, Software Development
France FinTech
Media, Software Development
Not capitalistic
Not partnership
Event

16 Oct 2020

8 Nov 2022



Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Not capitalistic
Not partnership
Event

28 Jan 2020


SAP
SAP
IT services, Software, Software Development
SAP
IT services, Software, Software Development
Not capitalistic
Partnership
Event

24 Apr 2023

2 Dec 2023



Oracle
Oracle
IT services, IT Services and IT Consulting
Oracle
IT services, IT Services and IT Consulting
Other

17 Feb 2020


Finance Innovation
Finance Innovation
Public business cluster, French Cluster, Financial Services
Finance Innovation
Public business cluster, French Cluster, Financial Services
Not capitalistic
Not partnership
Event

12 Oct 2018

9 Dec 2022



TotalEnergies
TotalEnergies
Energy, Oil and Gas
TotalEnergies
Energy, Oil and Gas
Other

18 Sep 2020


Societe Generale
Societe Generale
Bank, Banking
Societe Generale
Bank, Banking
Not capitalistic
Partnership
Event

30 Oct 2020

26 Sep 2023



Accor
Accor
Hospitality
Accor
Hospitality
Other

2 Oct 2020


Groupe BPCE
Groupe BPCE
Bank, Banking
Groupe BPCE
Bank, Banking
Other

29 Mar 2022


Social network dynamics
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