Trustpair is the leading payment fraud prevention platform for large companies worldwide. #fraude #fraud #P2P #cybersecurity #accontvalidation" title="" class="btn" data-container="body" data-html="true" data-id="8741" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="Trustpair"> 401 7,842
Activities
Technologies
Entity types
Location
174 Quai de Jemmapes, 75010 Paris, France
Paris
France
Employees
Scale: 51-200
Estimated: 101
SIREN
832940670Engaged catalyst
39Added in Motherbase
6 years, 7 months agoTrustpair 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/
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 | Type | Tweets | Articles | |
---|---|---|---|---|
![]() DECATHLON FRANCE Retail and Distribution, Retail | DECATHLON FRANCE Retail and Distribution, Retail | Other 17 Mar 2021 | | |
![]() France FinTech Media, Software Development | France FinTech Media, Software Development | Not capitalistic Not partnership Event 16 Oct 2020 8 Nov 2022 | | |
![]() Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Not capitalistic Not partnership Event 28 Jan 2020 | | |
![]() SAP IT services, Software, Software Development | SAP IT services, Software, Software Development | Not capitalistic Partnership Event 24 Apr 2023 2 Dec 2023 | | |
![]() Oracle IT services, IT Services and IT Consulting | Oracle IT services, IT Services and IT Consulting | Other 17 Feb 2020 | | |
![]() 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 Energy, Oil and Gas | TotalEnergies Energy, Oil and Gas | Other 18 Sep 2020 | | |
![]() Societe Generale Bank, Banking | Societe Generale Bank, Banking | Not capitalistic Partnership Event 30 Oct 2020 26 Sep 2023 | | |
![]() Accor Hospitality | Accor Hospitality | Other 2 Oct 2020 | | |
![]() Groupe BPCE Bank, Banking | Groupe BPCE Bank, Banking | Other 29 Mar 2022 | |