TrustRelay is the control plane between your ERP and bank. Onboard vendors with verified identity and bank details. Enforce pre-flight payout policies. Reconcile with deterministic evidence your auditors actually trust.
Finance teams lack visibility into vendor identity, bank account ownership, and verification history.
Payments to fraudulent accounts, duplicate vendors, or sanctioned entities.
TrustRelay verifies vendor identity, bank ownership, and sanctions status. Maintains immutable verification history.
Payment approvals happen in ERP without real-time context on vendor status, bank changes, or risk signals.
Paying compromised accounts, missing fraud signals, violating internal controls.
Pre-flight policy checks before funds move. Block, hold, or approve based on vendor state, bank history, and compliance rules.
Reconciling bank outcomes to GL entries is manual, error-prone, and lacks audit-ready evidence.
Unreconciled exceptions, delayed close, failed audits, unclear liability.
Deterministic reconciliation between payout intent and bank outcome. Immutable evidence snapshots for every decision and transaction.
Each payout is evaluated in isolation. Network-level fraud patterns and risk signals are invisible.
Missing sophisticated fraud, slow detection, reactive rather than predictive controls.
Cross-tenant risk intelligence. Detect emerging fraud patterns, compromised accounts, and suspicious behavior across the TrustRelay network.
TrustRelay sits between your ERP/AP system and payment rails, providing a unified control plane for all vendor payouts.
One integration. Rail-agnostic payout control. Pre-flight policy enforcement. Deterministic reconciliation and audit evidence.