Trustpair, a platform specializing in payment and vendor fraud prevention, has joined Nacha’s Preferred Partner Program, aiming to enhance security and prevent fraud within the ACH Network.
As a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention, Trustpair offers automated bank account ownership verification across 190 countries. Its platform helps enterprises prevent vendor fraud by enabling the verification of bank account ownership, detection of anomalies, and validation of vendor data prior to initiating an ACH payment. This process is designed to reduce payment errors, successful fraud attempts, and costly payment rejections.
Jane Larimer, Nacha President and CEO, stated, “Reducing fraud and keeping the ACH Network safe for all participants are top of mind for Nacha. We are pleased to welcome Trustpair as a new Nacha Preferred Partner.”
Baptiste Collot, Trustpair CEO, commented, “Joining Nacha as a Preferred Partner is a natural step for Trustpair. As fraud grows globally, this partnership lets us share our fraud prevention expertise with the ACH Network in the U.
S., strengthening trust and security in every ACH transaction.”
Nacha’s Preferred Partner Program is open to technology solution providers whose offerings align with Nacha’s strategy of advancing the ACH Network. Nacha governs the ACH Network, which facilitated 33.6 billion payments valued at $86.2 trillion in 2024, driving Direct Deposits and Direct Payments to U.
S. bank and credit union accounts. The organization develops rules and standards, provides industry solutions, and offers education, accreditation, and advisory services.
Trustpair currently serves over 500 enterprise customers globally, with offices in New York, Paris, and London. The company’s solutions are designed to empower finance teams to prevent fraud and secure payments, including against modern threats such as AI-generated attacks and deepfakes.
