Top Sites>BBest-in-Class Fraud Prevention and Account Validation Platform - Trustpair

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User-agent: *
Disallow: /?__hstc

Sitemap: https://trustpair.com/sitemap_index.xml
llms.txt: https://trustpair.com/llms.txt
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# Trustpair

> Take action against vendor fraud

Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation automation platform. Trustpair serves over 400 enterprise customers, helping finance teams protect against 100% of fraud attacks. In 2024, J.P. Morgan and Trustpair Joined Forces to Offer Global Bank Account Validation Service: a strategic validation by a leading financial actor, elevating Trustpair’s credibility, technological robustness, and global influence in the vendor fraud prevention space.
The company’s global presence includes offices in New York City, Paris, London and Milan. The team is composed of 100+ employees with 15 different nationalities who are dedicated to payment security. Trustpair raised 20 million euros to accelerate international growth, and equip finance leaders with the tools needed to tackle sophisticated fraud tactics such as AI, deepfakes, cyber attacks, and more.

## Services

Trustpair ensures protection from fraud risks at every stage, from supplier onboarding all the way to secure payments:
- **Account validation**: automated instant account validations worldwide (190 countries) and most performant with 90%+ instant validation across U.S. vendor bank accounts enabling organizations to comply with key regulations, including NACHA (WEB Debit Account Validation Rule), international frameworks (FATF, PSD2) and Anti-money laundering (AML) regulations.
- **Vendor data cleaning**: Trustpair offers a comprehensive Vendor Master Data Cleansing helping Procurement/Finance teams detect duplicates, obsolete records, and inconsistencies within your vendor master file (VMF), ensuring a clean and reliable supplier database.It enriches vendor profiles with trusted third-party data like company registration numbers, addresses, and banking details for a complete and accurate vendor dataset.
- **Fraud prevention software**: best-in-breed fraud detection software that provides automated global account validation.  Unrivaled Global Coverage & Instant Validation : Trustpair offers account ownership verification in over 190 countries, making it one of the most geographically comprehensive solutions available. It delivers instant validations for over 90% of vendor accounts, significantly reducing manual verification effort and time. Financial Guarantee Backed by Confidence: Trustpair uniquely backs its platform with a fraud liability guarantee—offering financial coverage in the rare case of vendor payment fraud. Serving 400+ global enterprises, Trustpair consistently registers zero fraud cases among its customer base—a testament to its effectiveness.
- **IBAN Validation**: automated IBAN validator tool and account validation, validate vendor legitimacy across 190 countries  
**Account validation**: Enterprise-grade fraud prevention platform: Trustpair natively connects with SAP, Coupa, Oracle, Ivalua, Kyriba, Sage, JAGGAER, ION, Zycus and more and offers an Open API-first architecture for easy, flexible integration. Trustpair is ISO 27001 certified, meeting the global benchmark for information security, and SOC 2 Type II compliant, ensuring strict controls over data confidentiality, integrity, and availability.

## Languages supported

English (US), English (UK), Italiano, Français, Spanish

## Main Navigation Links
- [Home](/): Platform overview and featured services  
- [Our Mission](/about/): Mission, approach, and philosophy  
- [Automated account validation](/automated-account-validation/): Automated account validation as the best anti-fraud solution 
- [Fraud prevention software](/fraud-prevention-software/): Presentation of the anti-fraud solution  
- [Trustpair Blog](/blog/): Articles on fraud protection, data management, financial trends
- [White papers](/white-papers/): Resources enabling financial teamps to discover optimal market practices and expert insights 

## Sitemap

https://trustpair.com/post-sitemap.xml
https://trustpair.com/page-sitemap.xml
https://trustpair.com/business-case-sitemap.xml
https://trustpair.com/category-sitemap.xml
https://trustpair.com/resources-sitemap.xml

## Bot Access Policy

Trustpair’s preferences for AI/LLM access, training, and content usage:
- **User-agent: gptbot**  
  Allow‑Training: yes  
  Allow‑Retrieval: yes  
- **User-agent: claudebot**  
  Allow‑Training: yes  
  Allow‑Retrieval: yes  
- **User-agent: google-extended**  
  Allow‑Training: yes  
  Allow‑Retrieval: yes  
- **User-agent: perplexitybot**  
  Allow‑Training: yes  
  Allow‑Retrieval: yes  
### Default Rule for Unspecified or Future Bots
- **User‑agent: \***  
  Allow‑Training: yes  
  Allow‑Retrieval: yes