November 18, 2025

Trustpair

Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention

Trustpair Logo

Trustpair helps large global companies take action against vendor payment fraud through automated global account validation. With more than 500 Enterprise customers and offices in New York, Paris, and London, Trustpair empowers finance teams to help prevent fraud, detect anomalies, and secure every payment with confidence, even against modern threats such as AI-generated attacks and deepfakes.

Benefits of being a Preferred Partner:

As a Nacha Preferred Partner, Trustpair helps organizations enhance global payment security and performance through automated bank account validation and vendor data integrity.

Trustpair empowers corporates and financial institutions to eliminate manual controls and reduce fraud risk by automating account verification across the entire payment process. By embedding continuous validation and vendor data management, Trustpair works to ensure every transaction is accurate, compliant, and trusted — strengthening financial ecosystems on a global scale.

Trustpair partners with leading enterprises and banks to build secure, transparent, and high-performing payment operations. Through the Nacha Preferred Partner Program, Trustpair supports the advancement of payment modernization, helping the industry make payments faster, safer, and smarter.

How Trustpair helps advance the ACH Network:

Trustpair automates bank account ownership verification across 190 countries, helping companies’ efforts to prevent vendor fraud. Through its platform, Trustpair enables enterprises to verify bank account ownership, detect anomalies, and validate vendor data before initiating an ACH payment—reducing payment errors, preventing fraud, and costly payment rejections.

By integrating seamlessly with leading ERPs, vendor onboarding tools, and payment systems (including SAP, Coupa, Kyriba, and Ivalua), Trustpair continuously monitors vendor data throughout the procure-to-pay (P2P) lifecycle. By working to use only validated and compliant payment details, the overall reliability and performance of ACH transactions is improved. As a result, corporates experience fewer failed payments, reduced operational inefficiencies, and greater confidence in every transaction.

Trustpair’s fraud prevention solutions directly support Nacha’s mission to advance innovation, modernization, and risk mitigation within digital payments. By promoting automation, transparency, and trust, Trustpair helps corporations meet Nacha’s compliance and validation standards while enabling scalable, high-volume ACH processing with precision and speed.

Trustpair combines advanced data intelligence, workflow automation, and deep corporate payment expertise to strengthen the ACH ecosystem. By helping ensure accuracy, authenticity, and efficiency at every step of the payment chain, Trustpair empowers the industry to build on the ACH Network’s strong foundation of trust and security—advancing toward a future of even greater speed and resilience.

To learn more about Trustpair, visit trustpair.com

 

Preferred Partner List