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.
What Is Transaction Monitoring and How Does It Prevent Financial Fraud?
How does bank account verification prevent fraud?
How to verify wire instructions to avoid payment fraud?
How does Know Your Supplier (KYS) help companies stay compliant?
Trustpair and Danone: Taking a Stand against Fraud
Combating the rising tide of fraud: Trustpair CEO’s best practices
Payment services regulation (PSR): all you need to know
The evolving procurement landscape: Deloitte experts tell all
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
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
Regulation Rising - Payment Trends Defining 2026
