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.
Wire Transfer Fraud: prevention, best practices and recovery
Routing number lookup: enough to prevent all mistakes and fraud?
AI fraud detection: the complete guide
Our guide to UBO verification
ACH prenote: how does it work and is it enough to prevent 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?
Trustpair Recognized as an SAP Spotlight Partner App
What are the most common red flags for fraud?
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back