About Trustpair
Trustpair is a Financial Services company based in Paris (France) founded in 2017, and was acquired by Basware in August 2026. It provides automated fraud prevention for vendor onboarding and secure payments. It operates on a SaaS and B2B model in Financial Services and Technology sectors. Trustpair has raised $5.72 million across 2 funding rounds from investors including Hexa, Basware and Breega. Its website trustpair.com draws about 46 thousand monthly visits. Trustpair offers products and services including Vendor Fraud Prevention Platform and Trustpair API. Its focus areas include FinTech, Payment Security, Fraud Detection and Bank Verification. Its competitors include Quantexa, ComplyAdvantage, Riskified, Signifyd and Fenergo and 3 more; 7 of its 8 listed competitors have raised funding.
Company details
Trustpair is a platform that automates global account validation to prevent vendor fraud, covering onboarding, database monitoring, and payment security. It integrates with tools like SAP and Ivalua for seamless operations. The service targets enterprises worldwide, helping with risk management and efficiency. Based in New York, USA, it serves over 400 customers by verifying bank details and reducing manual checks.
- Headquarters Paris, France
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website trustpair.com
- Social LinkedIn X YouTube
- Acquired by Basware (Aug 2026)
Products & Services of Trustpair
Trustpair offers a comprehensive portfolio of products and services, including Vendor Fraud Prevention Platform and Trustpair API.
Automates account validation for secure vendor onboarding and payments.
Enables seamless connection with P2P systems for fraud monitoring.
Apps and channels of Trustpair
its YouTube channel Trustpair has 191 subscribers and 30 videos.
Videos from Trustpair
The most watched videos on Trustpair's YouTube channel, Trustpair (191 subscribers). Click a video to play it here.
More on Trustpair.
Funding Insights of Trustpair
Trustpair has successfully raised a total of $5.72M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $4.41 million completed in September 2019. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $5.72M
- Total Rounds 2
- Last Round Series A — $4.41M
- First Round $1.32M
(May 2018)
- Investors Count 8
All 2 funding rounds of Trustpair with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2019 | $4.41M | Series A | – | Breega | |
| May 2018 | $1.32M | Seed | – | – |
9 investors in total: 5 institutional and 4 angel.
Investors in Trustpair
Trustpair has secured backing from 9 investors, including venture fund and angel investors. Prominent investors backing the company include Hexa, Basware and Breega.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on pre-seed to early-stage investments | – | breega.com | Paris, France | |
Tech investment platform is operated to support European startups. | – | axc.vc | - | |
Seed-stage investments in startups are provided by Kima Ventures. | – | kimaventures.com | Paris, France | |
Sector-agnostic acceleration is offered to startups for scaling solutions. | 2011 | hexa.com | Brussels, Belgium | |
PA Pierre Antoine Dusoulier | Founder of iBanFirst, angel investor in fintech and tech startups. | – | unknown_ab6a9f94c13e48379 | - |
DG Damien Guermonprez | French entrepreneur, angel investor, and fintech expert based in India. | – | unknown_ec441c838e0b4f0e9 | - |
TE Thibaud Elzière | - | – | unknown_b9fa9df59d3f4de08 | - |
ER Eduardo Ronzano | French-Indian angel investor, co-founder of Kelkoo, active in Indian startups | – | unknown_f1fdc1c4217140e38 | - |
Cloud and AI-based purchase-to-pay solutions are provided to businesses. | 1985 | basware.com | Espoo, Finland |
Investor details for Trustpair
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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- Round participation
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Timeline of Trustpair
4 dated milestones of Trustpair across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Trustpair is founded.
- Funding First funding round of $1.3M.
- Funding Latest funding round, Series A, of $4.4M.
- Exit Acquired by Basware.
Competitors of Trustpair
Trustpair has 8 listed competitors in our database, 7 of them funded. They include Quantexa, ComplyAdvantage, Riskified, Signifyd and Fenergo, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| sift.com | 1997 | San Francisco, United States | $161.75M | 167 | Fraud prevention solutions for payments are provided to businesses. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. |
Detailed competitors of Trustpair
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Verified entity values are shown only after access is granted.
Web traffic of Trustpair
The website of Trustpair (trustpair.com) receives about 46.2K visits a month.
- Monthly visits46.2K
▲ 26.1% vs previous month
Websites whose visitors overlap most with Trustpair. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| primer.io | 100% | 438.2K | #121,167 | View details | |
| i-care-consult.com | 100% | 5K | – | View details | |
| unit21.ai | 100% | 124.3K | #390,476 | View details | |
| zoneandco.com | 96% | 53.2K | #517,388 | View details | |
| dastra.eu | 92% | 47K | – | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 9 similar websites and full traffic analytics for Trustpair
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 9 similar websites
- Audience overlap
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Verified entity values are shown only after access is granted.
Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as Trustpair (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Related news about Trustpair
Complete news archive for Trustpair
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Frequently Asked Questions about Trustpair
Trustpair was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Trustpair is headquartered in Paris, France.
Trustpair is a funded company, having raised a total of $5.72M across 2 funding rounds to date. The company's 1st funding round was a Seed of $1.32M, raised on May 2018.
Trustpair is a platform that automates global account validation to prevent vendor fraud, covering onboarding, database monitoring, and payment security. It integrates with tools like SAP and Ivalua for seamless operations. The service targets enterprises worldwide, helping with risk management and efficiency. Based in New York, USA, it serves over 400 customers by verifying bank details and reducing manual checks.
Trustpair's top competitors include ComplyAdvantage, Riskified and Quantexa.
Trustpair offers Vendor Fraud Prevention Platform and Trustpair API.
Trustpair has 9 investors. Key investors include Hexa, Basware, Breega, Axeleo Capital, and Kima Ventures.
Yes. Trustpair was acquired by Basware in August 2026.