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Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

Enhance your global due diligence processes by either importing your current database or effortlessly exploring millions of companies to find verified and compliant ownership, financial information, certifications, and a wealth of additional data. This approach aids your team in identifying potential risks throughout your entire supply chain or third-party network while ensuring adherence to regulatory requirements. Reduce the workload with real-time alerts whenever a supplier or third party faces any risks. By specifying tolerance criteria, disruption events, or metrics for monitoring, you can surface pertinent data and receive notifications through your preferred channels. Moreover, gain insights and uncover efficiencies that lead to savings, all while having comprehensive reporting readily available, which accelerates your journey toward digital transformation in a cost-effective manner. Additionally, by following a structured process that aligns with your compliance standards, you can further enhance your organization's regulatory adherence.

Description

Trustpair stands out as the premier platform for managing third-party risks and combating payment fraud within finance departments of mid-sized and large corporations. It offers secure mechanisms for modifying or adding third-party entities, ensuring immediate validation of banking information with global reach, and oversight of both natural and legal persons. Users can import data individually or in batches to eliminate input mistakes and maintain a clear record of all checks conducted. Trustpair boasts a network of esteemed partners dedicated to assisting financial teams in mid-cap and large organizations as they tackle wire transfer fraud and modernize their operations. With Trustpair, you can confidently ensure payments are made to the correct third party and the proper bank account, making the process straightforward. Additionally, Trustpair’s innovative solution streamlines the verification of third-party banking details throughout the entire procure-to-pay cycle, from initial entry into the third-party database to the successful execution of payment campaigns. This comprehensive approach not only enhances security but also promotes efficiency in financial transactions.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Datalog TMS
Microsoft SharePoint
SAP CRM
SAP Cloud Platform
SAP Store
Salesforce

Integrations

Datalog TMS
Microsoft SharePoint
SAP CRM
SAP Cloud Platform
SAP Store
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Contingent

Country

United Kingdom

Website

www.contingent.ai/

Vendor Details

Company Name

Trustpair

Founded

2017

Country

France

Website

trustpair.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Procurement

Asset Management
Auction Management
Bid Management
Budget Management
Catalog Management
Contract Management
Inventory Management
Invoice Processing
PunchOut
Purchase Order Management
Receiving
Requisitions & Approvals
Sourcing Management
Spend Management
Supplier Management

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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