Audience
Finance departments and companies requiring a solution to manage risks and prevent payment fraud
About Trustpair
Trustpair is the leading third-party risk management platform fighting payment fraud for Finance departments in mid and large-cap corporations. Secure controls when editing or adding a third party. Control bank details instantly, worldwide coverage, natural and legal persons control. Single or batch data import, no more input errors, traceability of each controlled performed. Trustpair is surrounded by the most prestigious partner network to support financial departments of mid-caps and major groups in their projects to fight wire transfer fraud and digitize their processes. With Trustpair, make sure you pay the right third party on the right bank account, it’s that simple. Trustpair’s business solution digitizes the process of checking third-party bank details throughout the procure-to-pay processes, from the entry into the third-party database to the generation of your paid campaigns.
Company Information
Trustpair
Founded: 2017
France
trustpair.fr/
Videos and Screen Captures
PATRIOT OFFICER
PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.
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Risk Ledger
The Risk Ledger platform gives clients all the tools they need to run a comprehensive, cyber security-led, third-party risk management programme against their entire supply chain at speed and at scale while making it simple, free and fast for third parties to engage with the process and improve their risk management maturity.
Our unique secure network model allows every organisation to both run a third-party risk management programme and respond to client risk assessments, facilitating a network of trust relationships between organisations on the platform.
Organisations running a third-party risk management programme on the Risk Ledger platform benefit from:
- continuous monitoring of risk controls implemented in their supply chain
- visibility beyond third-parties to fourth, fifth and sixth parties
- procurement cycles reduced by up to 80%
- Increased supplier engagement
- low per-supplier costs
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FICO Falcon X
Fight fraud and financial crime with unprecedented accuracy. FICO® Falcon® Fraud Manager is a centralized fraud, AML, KYC and sanctions screening platform for designing rules, executing machine learning models, orchestrating workflows, and managing investigations. With FICO® Falcon® Fraud Manager, you can support unified operations at scale, so you can fight fraud and stop crimes faster to deliver world-class, digital experiences that strengthen consumer relationships. Extend the boundaries of financial crime detection with x-dimensional freedom – any data feed in any format. Blend streaming and batch updates, from any source, easily mapping data to create aggregations, derived variables, and other contextual data services. Choose your mix of proven FICO machine learning models, in-house models, and imported third-party models. Develop, evaluate, and deploy models using open libraries with FICO® Analytics Workbench™ – Falcon® Edition.
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Vendorly
Vendorly is a vendor management solution that helps meet the regulatory compliance requirements as outlined by the OCC and CFPB relating to third-party risk management. Our vendor oversight services can be managed by Vendorly or your internal team.
SIMPLIFY OVERSIGHT: Centralize and consolidate all your vendors in a single repository with an intuitive SaaS-based solution and best in class operational support.
RISK MANAGEMENT: Seamlessly integrated fraud prevention tool that helps mitigate third-party wire fraud risks for lending and banking industries.
POWER OF THE NETWORK: With over 60,000 registered vendors, we bring new efficiencies from real-world experiences.
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Product Details
Platforms Supported
SaaS
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online
Trustpair Frequently Asked Questions
Trustpair Product Features
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Access Security Management
For Banking
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
Transaction Approval