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
Read the latest finance & procurement trends and insights.
AI and Treasury: Strengthening Payment Defenses Where It Matters Most
Everything You Need to Know About HIFCAs and Financial Crime Risk
ISO 20022: The Future of Global Payments
Enterprise fraud management: How to detect, prevent, and mitigate risks
Treasury fraud: protect your company against it
ACH prenote: how does it work and is it enough to prevent fraud?
ACH verification: what is the best strategy to block fraud?
First-party fraud: how is it different from third-party fraud?
Optimize your Accounts Payables workflow with automation
What are the 6 signs of embezzlement to look out for?
How to be compliant with NACHA rules?
What are the top 7 features of an efficient fraud management system?
What is clone phishing and how to detect it?
FedNow system: how does it work and what are its benefits?
What are the benefits of robotic process automation (RPA) in finance?
FedNow instant payment: what are the opportunities and risks for your business?
Join our next Webinar on April 24th to uncover how AI is reshaping fraud—and how to fight back
