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.
Failure to Prevent Fraud: ECCTA Checklist with Practical Next Steps
What is Fraud by False Representation and how do you deal with it?
What are the key difference between Beneficial owner and ultimate beneficial owner?
Vendor Data Cleaning: Expert Insights from Varun Kukreja
PSD3: the main changes to come for your business
PSD2: does it apply to your business?
Mobile payment fraud in businesses: definition and prevention
ISO 31000: the next step in risk management
Economic Crime: definition, impact, and safeguards
BEC, a cybersecurity challenge for businesses
API in Treasury: definition and advantages for your business
Anti-Money Laundering: everything you need to know
AI in financial services: the opportunity of the century
Open Banking Opportunities and Challenges
Jeremy Leleu appointed Chief Revenue Officer of Trustpair
Have you been cyber-attacked via a supplier yet?
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
