Name: Trustpair
Author: Trustpair

Help Desk

Web and Video Conferencing

Customer Support

Accessibility Testing

Automation Testing

Version Control

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Calendar

Collaboration

IP PBX

Knowledge Management

Enterprise

Accounting

Budgeting and Forecasting

Financial Planning and Analysis (FP&A)

Financial Research

Financial Risk Management

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Job Board

Payroll

Talent Intelligence

Talent Management

Time Tracking

Workforce Analytics

Workforce Management

Human Resources

.Net Development

Cloud Storage

Container Security

Deception Technology

Embedded Database

Event Monitoring

Fraud Detection

IT Professional Services

IT Service Providers

Integration Platform as a Service (iPaaS)

Load Testing

Machine Identity Management

Network Diagnostics

Network Performance Monitoring

Office Migration and Repair

Rack Servers

Runtime Application Self-Protection

Service Desk Outsourcing

Telecom Expense Management (TEM)

User Activity Monitoring

Value Stream Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Community

Content Management

Digital Experience Intelligence

Email Marketing

Influencer Marketing

Market Research

Marketing Automation

Mobile Analytics

Social Media Management

Survey & Forms Building

Usability Testing

Web Analytics

Wholesale Marketplace

Marketing

Project Management

Professional Services

AI Sales Agent

Customer Relationship Management (CRM)

Sales

Application Security

Cloud Security Posture Management

Identity Threat Detection & Response Software

Security

Estate Planning

Geographic Information

Tour Operator

Vertical-Specific

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Trustpair is a fraud prevention platform designed to protect companies from payment fraud. It caters to businesses of all sizes, from small enterprises to large corporations, and is particularly beneficial for finance teams, CFOs, treasurers, account payables, and financial process managers. According to the vendor, Trustpair's solutions are widely used across industries such as banking and financial services, manufacturing, retail, healthcare, and technology.

## Key Features

**One Platform. Zero Fraud.**: According to the vendor, Trustpair provides a comprehensive solution to protect companies from payment fraud by offering a single, integrated platform that combines reliable global vendor data, automated account validations, and cross-functional workflows.

**Trustpair Global Evaluate**: According to the vendor, this pillar of the Trustpair platform focuses on vendor data management and risk assessment. It aggregates vendor data from various reliable sources, enriches it, and continuously monitors for anomalies and risks, providing real-time alerts.

**Trustpair Collaborate**: According to the vendor, Trustpair Collaborate streamlines fraud identification and management by providing intuitive dashboards, customized workflows, and real-time notifications. It facilitates collaboration within teams and across departments, ensuring prompt actions to mitigate fraud risks.

**Trustpair Connect**: According to the vendor, Trustpair Connect enables seamless integration with existing enterprise tools by offering native connectors for popular software like SAP S/4HANA, SAP ECC6, and SAP ARIBA. It ensures automatic account validations embedded within the procure-to-pay (P2P) ecosystem.

**Automatic Account Validations**: According to the vendor, Trustpair provides automated account validations leveraging a vast network of financial institutions to ensure the accuracy and validity of vendor bank accounts. It aims to eliminate manual errors, save time for finance teams, and ensure compliance with regulations.

**Continuous Vendor Data Monitoring**: According to the vendor, Trustpair continuously monitors vendor data to detect any changes or anomalies that may indicate fraud risks. It provides real-time alerts and notifications, aiming to ensure the reliability and accuracy of the vendor database and compliance with internal control policies.

**Secure Payments**: According to the vendor, Trustpair's platform includes features to secure payment processes and prevent payment fraud. It aims to detect suspicious behavior in payment files, such as duplicates or anomalies in payment amounts, and ensure payments are issued to the right vendors, minimizing the risk of fraudulent transactions.

**Vendor Data Monitoring**: According to the vendor, Trustpair's platform offers comprehensive vendor data monitoring, automatically identifying erroneous vendor information and providing alerts for necessary actions. It aims to help maintain compliance with internal audit and regulatory requirements.

**Account Validations**: According to the vendor, Trustpair provides instant and automated account validations for vendor bank accounts, aiming to verify the validity and ownership of bank accounts. It covers both domestic and international vendors, aiming to eliminate manual processes and improve efficiency for finance teams.

**Integrations - Trustpair API**: According to the vendor, Trustpair offers an API for seamless integration with existing enterprise tools and systems. It allows organizations to embed Trustpair's fraud prevention technology within their own software applications, supporting secure and efficient data exchange between systems.

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Trustpair

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Overview

What is Trustpair?