Trustpair
trustpair.comSummary
Trustpair is a fraud prevention platform designed for businesses to secure their procure-to-pay (P2P) process. It offers automated, real-time, and international account validation to prevent vendor fraud during onboarding and payment campaigns. The platform integrates with existing ERP and TMS systems via API and native connectors, providing continuous monitoring of vendor databases and analysis of payment files to detect suspicious behavior.
Features5/19
See allMust Have
3 of 5
Developer API Integration
Fraud Detection
Dashboard & Reporting
Payment Processing
Billing & Subscription Management
Other
2 of 14
Global Payment Methods
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Webhook Event System
Customer Portal
Rationale
Trustpair is a fraud prevention platform that focuses on securing vendor payments and onboarding. While it doesn't offer direct payment processing like Stripe, it provides crucial fraud detection capabilities, API integration for embedding its services, and reporting on vendor data. It also supports global coverage for account validation, which aligns with multi-currency/global payment methods in a broader sense of international financial operations. The identity verification aspect is covered by its 'Account Ownership Verification' and 'KYC' mentions.
