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.
Account Verification Process: How It Works and Why It Matters
Vendor Data Cleaning: Expert Insights from Varun Kukreja
What is Fraud by False Representation and how do you deal with it?
What is IFRS 17 and how does it impact insurers?
PSD2 Fraud Prevention: Strengthening Payment Security and Compliance
Why AMLA Was Created: Closing the Gaps in Money Laundering Prevention
UK Fraud Study 2025: Expert insights from Royston Da Costa on the increasing threat of cyber fraud
Ninety-three percent of UK Companies Experienced Vendor Fraud in 2024, According to New Trustpair Research
Understanding and Combating Synthetic Identity Fraud in Business
Ninety Percent of U.S. Companies Experienced Cyber Fraud in 2024, According to New Trustpair Research
Fraud Study 2025: Expert Insights from Lee-Ann Perkins on Combatting Payment Fraud
The rise of AI voice scams: How to prevent this emerging fraud threat
How To Identify and Prevent Vendor Fraud in 2025
DORA Compliance: A Guide to Operational Resilience for Financial Institutions
The top 5 CFO challenges for 2025
Enhanced Due Diligence Checklist: What Is It and How It Helps Companies Stay Compliant
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
