Trustpair, a global leader in vendor fraud prevention, has announced a major wave of enhancements to its platform, positioning itself as one of the most complete and regulation-ready bank account validation solutions available to modern enterprise finance teams. The upgrade arrives at a critical time as U.S. organizations face tightening regulatory expectations with Nacha’s new fraud-monitoring rules coming into effect in March 2026.
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The latest advancements include expanded U.S. banking data coverage, more powerful native integrations with leading enterprise platforms, and a fraud liability guarantee of up to $1 million. By combining these capabilities, Trustpair enables enterprises to modernize their validation processes, eliminate vendor payment fraud, and strengthen regulatory alignment as digital payment risks accelerate.
Nacha’s updated rules require U.S. companies to enforce stronger account validation and fraud controls than legacy tools can provide. Trustpair addresses this by delivering premium data partnerships and real-time verification designed to remove manual processes, reinforce SOX controls, and prepare enterprises for real-time payments. CEO and co-founder Baptiste Collot said global organizations now need partners that can match the pace of regulatory change while defending against increasingly sophisticated threats.
Beyond the U.S., Trustpair has increased its global supplier account validation network with expanded capabilities across thirteen international markets. In total, the company now delivers verification coverage in more than 190 countries, giving multinational enterprises a unified, compliant approach to preventing vendor fraud across their global supplier ecosystem.
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Complementing its global reach, Trustpair provides deep native enterprise integrations across SAP, Oracle and other major ERP, procurement and treasury systems. Its SAP-certified connectors allow organizations to embed validation directly into their financial workflows, ensuring traceability, auditability and compliance without introducing manual checks or spreadsheet-based processes.
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Already trusted by more than 500 organizations, Trustpair continues to demonstrate its leadership by combining global validation coverage, strong U.S. regulatory alignment and built-in enterprise integrations. As AI-powered attacks and real-time payment fraud evolve, the company is reinforcing its role as the enterprise standard for protecting vendor payments and navigating new regulatory pressures worldwide.
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