Solutions · Banking & Payments
Add trust to the payments you already process.
TransferTrust sits between raising a payment and releasing it. The right people approve the exact payment before funds move. You can connect it by API next to the fraud, identity and banking controls you already use.
Payment raised
TransferTrust
Person approves
Payment sent
Audit record
- ✓Connect by API for approve-and-release workflows
- ✓Works with your existing fraud and monitoring tools
- ✓Approval happens on a trusted device and is tied to the payment
- ✓A linked audit record for each approval
- ✓No need to replace your core banking systems
Example scenario
High-value outbound payment
A corporate or institutional payment is raised in your existing systems. TransferTrust applies your rules and risk checks, then asks the designated approver to confirm the exact instruction on a trusted device before the payment is released.