Trustpair
by Trustpair · Payment Fraud & Risk
Vendor fraud prevention platform validating bank accounts and payments across the P2P chain.
Updated August 2026 · By the ERP Research Editorial Team · Independent and vendor-neutral.
- Works with
SAP S/4HANASAP
Oracle
NetSuite- Deployment
- Cloud
- Company size
- Enterprise
- Pricing
- Quote-based
- Founded
- 2017
- Headquarters
- Paris, France
Overview
Trustpair is a fraud prevention and account validation platform that protects the procure-to-pay chain by verifying vendor bank account details before payments go out. It targets CFOs, treasury and accounts payable teams, procurement, master data management and information security functions at large enterprises, and reports over 500 enterprise customers globally.
The platform automates vendor onboarding checks, continuously monitors the vendor database for changes, and screens outbound payment files for suspicious activity before funds leave the company. Bank account ownership validation is available in more than 190 countries, alongside sanctions screening, IBAN validation, ACH verification and automated TIN matching. Trustpair reports SOC 2 Type 2, SOC 1 Type 2 and ISO 27001 certifications and offers up to $1M in liability coverage on its enterprise plan.
Trustpair connects to ERP, procurement and treasury systems through 20+ native connectors, a REST API, and SFTP/batch file exchange, including SAP-certified connectors for SAP S/4HANA listed in the SAP Store.
Screenshots & demo
Demo video from the vendor's YouTube channel. Screenshots sourced from Trustpair.
Features & capabilities
Vendor Onboarding & Validation
Automated checks before a new vendor or payment detail is trusted.
- Automated bank account ownership validation in 190+ countries
- IBAN validation
- ACH account verification
- Automated TIN matching
- Real-time vendor data checks during onboarding
Continuous Vendor Monitoring
Ongoing surveillance of the vendor master database rather than one-time checks.
- Continuous monitoring of the vendor database
- Smart data enrichment and cleaning
- Collaborative workflows for reviewing flagged vendor changes
- Risk indicators and dashboards to prioritize high-risk vendors
Payment Security
Screening of outbound payment files before funds leave treasury.
- Payment file analysis to detect suspicious behavior
- Real-time alerts on at-risk payments
- Native embedding with treasury management systems
- Sanctions screening
Compliance & Controls
Support for internal control and audit requirements around third-party payments.
- SOX compliance support
- Audit trail of checks and overrides
- Role-based access rights with SSO
- Bank account ownership verification for fraud investigations
Common use cases
- Validating a new vendor's bank account before the first payment is released
- Screening outbound payment files for anomalies before funds leave treasury
- Continuously monitoring an existing vendor master file for suspicious bank detail changes
- Meeting SOX and internal audit control requirements around third-party payments
- Pre-validating payment details inside Kyriba before funds leave the treasury system
- Running vendor evaluations inside SAP Ariba or Coupa procurement workflows
- Preparing for the 2026 Nacha account validation rule change in the US
Strengths & considerations
Strengths
- 20+ native connectors spanning ERP (SAP, Oracle), procurement (Coupa, Ivalua, SAP Ariba, Jaggaer) and treasury (Kyriba, Sage XRT, Diapason) systems
- SAP-certified connectors for SAP S/4HANA available in the SAP Store
- Up to $1M liability coverage included on the enterprise plan
- Bank account ownership verification across 190+ countries
ERP integrations
Pricing
Two tiers: Platform Access (fixed annual vendor evaluations, 20+ native connectors, API & SFTP) and Custom Access for enterprises (dedicated consultant, unlimited environments, up to $1M liability). No published prices. Get an independent shortlist with pricing guidance below.
Technical & security
- Hosting
- SaaS (multi-tenant)
- Compliance
- SOC 1 Type 2, SOC 2 Type 2, ISO 27001
- Mobile app
- No
- Languages
- English, French
About the vendor
- Founded
- 2017
- Headquarters
- Paris, France
- Employees
- ~100
- Ownership
- Private
- Notable customers
- Danone, Hershey's, Sanofi, Bayer, Nestle, Polaris, World Fuel Services
Alternatives to Trustpair in Payment Fraud & Risk
Trustpair — frequently asked questions
What does Trustpair check before a payment goes out?
Trustpair validates that a vendor's bank account belongs to the legal entity it claims to be, screens the vendor against sanctions lists, and analyzes the outbound payment file for suspicious changes before the payment is released.
Which ERPs and procurement systems does Trustpair connect to?
Trustpair offers 20+ native connectors, including SAP-certified connectors for SAP S/4HANA, plus connectors for SAP ECC6, Oracle ERP Cloud, SAP Ariba, Coupa, Ivalua, Jaggaer and treasury systems such as Kyriba and Sage XRT. Custom systems can connect via its REST API or SFTP.
How is Trustpair priced?
Pricing is quote-based across two tiers: Platform Access and an enterprise Custom Access plan with a dedicated consultant and up to $1M in liability coverage. Trustpair does not publish list prices.
What compliance certifications does Trustpair hold?
Trustpair reports SOC 1 Type 2, SOC 2 Type 2 and ISO 27001 certifications.
Who uses Trustpair?
Trustpair is aimed at large enterprises and is used by CFOs, treasury, accounts payable, procurement and information security teams; it reports 500+ enterprise customers including Danone, Sanofi and Bayer.
Evaluating Payment Fraud & Risk?
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