The Spanish consulting firm All CMS, specialized in the digital transformation of the financial function and treasury, has signed a collaboration agreement with Trustpair, a bank account verification and payment fraud prevention platform, with the aim of helping organizations reinforce the security of their payment processes and comply with the new regulatory requirements in the European environment.
The agreement will allow All CMS to incorporate Trustpair as a complementary solution within the financial transformation projects it develops for its clients, especially in organizations with international operations and complex payment ecosystems. In this way, companies will be able to automatically verify the ownership of their suppliers’ bank accounts before executing a payment, significantly reducing the risk of fraud, errors or impersonations.
Regulation and compliance
This collaboration takes on special relevance in the context of the new European Beneficiary Verification (VOP/BV) regulations in the SEPA area, which introduces a new standard of control and validation in payment transactions against fraud. Through Trustpair, companies can integrate these verification mechanisms directly into their financial systems, such as ERP or TMS, without adding operational complexity to their teams or increasing their exposure to fraud.
Trustpair connects natively with the main platforms on the market – including SAP, Kyriba, Oracle, Coupa or Ivalua – and offers global coverage in more than 190 countries, allowing organizations to manage the risk of fraud in international payments with greater traceability, control and visibility.
“Companies today face a payment environment that is much more exposed to fraud and increasing regulatory pressure. This agreement allows us to accompany our clients in the adoption of more robust control mechanisms, directly integrated into their financial systems and aligned with new European requirements,” says Pierre Bouaziz, partner at All CMS.
Integrate specialized solutions
For All CMS, this agreement reinforces its focus on a digital transformation of treasury that goes beyond automation and efficiency. “Security and trust are key elements in the evolution of the financial function. Integrating specialized solutions such as Trustpair allows us to move towards more secure and resilient payment models against fraud, without adding operational friction to the teams,” the company adds.
For its part, Trustpair highlights the value of having a local partner with experience in complex projects: “Spain is a strategic market for Trustpair. Collaborating with All CMS allows us to bring our verification and fraud prevention capabilities closer to organizations that operate in international environments and with high payment volumes,” explains Chloé Lemière, Partnerships Manager at Trustpair.
The agreement reinforces the focus on a digital transformation of the treasury that goes beyond automation and efficiency
With this agreement, All CMS and Trustpair are committed to a collaboration model aimed at strengthening the security, transparency and reliability of payment flows, helping companies to anticipate fraud and reinforce trust in their financial chain. With more than 110 projects implemented in Spain and Latin America, All CMS has been recognized as the Best European Partner by Kyriba on two occasions, the last in 2025.
