Trustpair ensures your protection from fraud risks at every stage, from supplier onboarding all the way to secure payments.
Automated, instant, and international controls
Secure supplier database with continuous monitoring
Verified payment files and secured payments
What is Fraud by False Representation and how do you deal with it?
Is account validation enough to fight against B2B fraud?
AI fraud detection: the complete guide
Deepfake fraud: how to detect and prevent business risks
Common types of fraud and their punishment in law
How to detect and avoid BEC attacks
Out of office? Fraudsters are in!
Wire Transfer Fraud: how can you prevent it?
Can a B2B wire transfer be reversed?
Understanding the Fraud Verification Process: How Businesses Can Stay One Step Ahead
Understanding the Financial Action Task Force (FATF) recommendations on money laundering
How to prevent fraud in business? 5 effective ways
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
