Trustpair
Trustpair provides a platform for fraud prevention and bank account validation for businesses.
- Categories
- Fraud and payment fraud prevention
- Based in
- Paris, France
- Founded
- 2017
- Ownership
- Owned by Basware since 2026
- Certifications
- SOC 2 Type 2, SOC 1 Type 2, ISO 27001
About Trustpair
Trustpair provides a payment fraud prevention and account validation platform. It sells to large enterprises, with more than 600 customers, and serves finance, treasury, procurement and shared services teams. The platform checks vendor bank account details and payment files to stop unauthorised payments and vendor fraud. It validates accounts across 190 countries using banking data, algorithms and expert checks. It also monitors vendor data continuously and embeds into existing procurement, ERP and treasury systems through native connectors and an API. The company says it has a zero fraud record and that 90 per cent of validations return instant results.
Products
- Trustpair APIAn interface that connects the platform with any corporate system.
Ownership and deals
- Basware acquired TrustpairReport on Basware buying Trustpair (opens in a new tab)
Acquisitions come from SecurityWeek's monthly M&A round-ups from 2021 onwards, from Cybersecurity Ventures' quarterly M&A reports for 2020, and a few from Wikipedia lists. Funding rounds from 2022 onwards come from Return on Security's weekly Security, Funded newsletter. These are dated to the month. A few deals added from the news are dated to the day. Smaller deals may be missing. Amounts are in US dollars.