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
What is social engineering and how to fight it
Expert tips to handle your anti-fraud project successfully
Must-Have Features for your Fraud Prevention Solution
Milestones To Handle Your Fraud Prevention Project like an Expert
Fighting fraud: it’s now or never
What is smishing and how can you safeguard your business against it?
Smishing and phishing: definition, key differences and examples
Trustpair further extends its risk coverage with new international banking data sources
Pharming: what is it and how can you protect yourself?
Whaling vs Spear Phishing: what are the differences?
4 Examples of business email compromise
4 examples of spear phishing attacks
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back