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
Bank statement fraud: how to avoid it?
CEO fraud: how to protect your organization from fraudsters?
What are the benefits of digital transformation?
The 7 ways to recognize phishing and avoid it
Internal control: the key to secure financial systems?
Risk Management: Why Should You Care?
Finance digitalization: a new challenge for finance departments
Fighting Payment Fraud: Key Takeaways from the 2022 AFP Conference
Fighting Fraud: the next Frontier in Protecting Payments
Do I need Real-time payments ?
Fighting Payment Fraud: key figures and insights from 2022 AFP Conference
Trustpair raises €20 million to become the first SaaS platform for third-party risk management for financial departments
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back