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.
Verification of Payee (VoP): is it enough to fight fraud?
Manual vs. Automated Account Validation
Deepfake fraud: how to detect and prevent business risks
How is AI used in procurement?
The 4 types of procurement explained
Risk management: definition, steps, and best practices
Understanding Consequences of Fraud: Protect Business Reputation and Finances
Common types of fraud and their punishment in UK law
ISO 27001 Explained: Strengthen Business Security and Trust
Secure CHAPS payments explained
The foolproof way to identify ultimate beneficial owners
Economic Crime & Corporate Transparency Act: Definition, Principles, and Objectives
UK GDPR: definition, principles and objectives
BACS Payments: Protect Them Against Fraud
FPS (Faster Payments System): definition, benefits and security issues
Business Email Compromise: what it is, why it matters, and how to avoid it
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back
