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
Trustpair hosts upcoming TMANY webinar about payment fraud
New White Paper: The Future of Treasury in the Digital Age
Know Your Supplier (KYS): our guide to being compliant and fighting fraud
Build an effective fraud risk management strategy for your business
How can you effectively fight fraudulent B2B transactions?
The 5 steps to implement effective fraud management in your business
How to fight bank transfer fraud effectively in your business
How to detect and prevent invoice fraud
How to choose the best fraud prevention solution for your business
7 dangerous examples of fraud in business
Is the 4 Eyes Principle the Most Effective Way to Block Fraud?
Procure-to-Pay Process: definition and challenges
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back
