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
Joining an early-stage company and going through the scaling phase as a Dev, a story told by Delphine
EACT in Action – Fraud Prevention – A look back at the event
How feedbacks makes the most out of a candidate experience, by Maja Wolkiewicz
How does Trustpair leverage data to fight wire transfer fraud, by Cyril Rondeau
Natixis Corporate & Investment Banking and Trustpair launch an innovative solution for corporates to prevent and detect wire transfer fraud
Data Management: the cure for wire transfer fraud
Securing and controlling third-party data to combat (cyber) fraud
Smart Data: when quality and reliability take precedence over volume
Data Management and governance: a strategic issue for Financial departments
Fighting against fraud: a priority for CFOs in 2021
Are control mechanisms to prevent transfer fraud effective?
Businesses fighting wire transfer fraud in 2021
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back
