Trusted by Finance & Risk Teams
TrustRelay serves controllers, AP teams, and risk professionals who need control, compliance, and visibility over vendor payments. From logistics providers to marketplaces, our customers trust TrustRelay to orchestrate payments with confidence.
Customer Profiles by Industry
Controllers & AP Directors
Finance leaders responsible for vendor payment accuracy, compliance, and operational efficiency. They need audit trails, reconciliation automation, and risk controls to protect the business.
Risk Analysts & Compliance Officers
Risk and compliance teams responsible for sanctions screening, fraud prevention, and vendor due diligence. They need real-time risk signals, immutable audit logs, and proactive fraud detection.
IT Directors & ERP Administrators
IT and ERP leaders responsible for system integrations, data accuracy, and operational uptime. They need pre-built ERP packs, API-first architecture, and minimal maintenance overhead.
Logistics Controllers & 3PL Operators
Logistics and 3PL operators managing high-volume carrier payments. They need fast reconciliation, exception handling, and payout accuracy to maintain carrier relationships and operational velocity.
Marketplace Operators & Platform Teams
Marketplace and platform operators responsible for seller payouts, compliance, and trust & safety. They need real-time risk assessment, policy enforcement, and seller onboarding workflows.
Why Customers Choose TrustRelay
Control & Compliance
Finance and risk teams gain full control over payment decisions with policy enforcement, sanctions screening, and audit-ready evidence snapshots—without slowing down operations.
Operational Velocity
AP teams reduce manual reviews by 80%+ with automated decisioning and reconciliation. Payments move faster while maintaining compliance and accuracy.
ERP Integration
TrustRelay integrates with NetSuite, SAP, Oracle, and custom ERPs using pre-built packs and API-first architecture—no custom code required.
Risk & Fraud Prevention
The Risk Graph detects fraud patterns, flags high-risk vendors, and surfaces sanctions hits before payouts—protecting businesses from BEC, account takeover, and compliance violations.
Visibility & Audit Trails
Evidence Vault provides immutable audit logs for every decision, policy change, and payout. Controllers and auditors have complete visibility for SOC 2, SOX, and regulatory compliance.
Reconciliation Automation
TrustRelay automates bank file reconciliation, exception handling, and GL export—reducing reconciliation time from days to hours and eliminating manual spreadsheets.
What Customers Say
Our customers trust TrustRelay to handle millions in vendor payments with confidence. Here's what they're saying:
"TrustRelay reduced our manual payment reviews by 85%. We now have full audit trails and policy enforcement without slowing down operations."
"The Risk Graph caught a BEC fraud attempt before we released funds. The cross-customer intelligence is a game changer."
"NetSuite integration was seamless. We went from prototype to production in weeks, not months. The API-first design made it easy."
Join Our Customer Community
TrustRelay serves finance, risk, and operations teams who need control, compliance, and visibility. Schedule a consultation to see how TrustRelay fits your use case.