Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
To digitize your internal onboarding documentation and risk scoring, you can use third party information to onboard them. You can achieve a consistent, automated process with an audit trail that is easily accessible. All information and documentation from third parties is available in one place. Organisations are more at risk of reputational and regulatory damage as third-party ecosystems become more complex and diverse. Many compliance, legal, and procurement professionals, like you, might feel overwhelmed by the task of managing every third-party relationship in your global third party ecosystems. The way they are managed is different for every business. This concept is the core premise of our third-party compliance platform ethiXbase360.
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
No
API Access
Has API
Yes
Integrations
Datalog TMS
No
SAP Cloud Platform
No
SAP Store
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Ethixbase360
Founded
2011
Country
Singapore
Website
ethixbase.com
Vendor Details
Company Name
Trustpair
Founded
2017
Country
France
Website
trustpair.com
Product Features
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No