Product Avatar Image

Trustpair

Show rating breakdown
21 reviews
  • 1 profiles
  • 4 categories
Average star rating
4.8
Serving customers since
2017

Profile Name

Star Rating

20
1
0
0
0

Trustpair Reviews

Review Filters
Profile Name
Star Rating
20
1
0
0
0
RN
Roberto N.
08/28/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Automating the detection of activities

I admire Trustpair for its groundbreaking approach, to compliance. By automating fraud detection and guaranteeing AML and KYC compliance Trustpair has not improved. Also enhanced accuracy in the process.
RP
Ricardo P.
Master Data Specialist at Kering
10/19/2022
Validated Reviewer
Verified Current User
Review source: Organic

Highly recommended

Very useful and intuitive, I definitely recommend Trustpair
Malika B.
MB
Malika B.
10/05/2022
Validated Reviewer
Review source: Organic

Very likely

This tool protect all the payment chain, reassures employees of their responsibility and makes the managers aware of the risks!!!!!! flexibility, agility, responsiveness

About

Contact

HQ Location:
Paris, FR

Social

@trustpair

What is Trustpair?

Trustpair is a financial technology company based in NYC, Paris, and London that specializes in protecting businesses against payment fraud. Through its platform, Trustpair offers automated solutions for verifying and managing bank account ownership verifications in 190 countries, aimed at reducing the risk of financial fraud in B2B transactions. The service provides bank account validation, utilizing advanced algorithms and real-time data analysis to ensure the authenticity of financial transactions and prevent unauthorized fund transfers. By focusing on enhancing the security of payment processes, Trustpair helps organizations safeguard their financial operations and improve efficiency.

Details

Year Founded
2017
Website
trustpair.com