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?
8 effective strategies for employee fraud prevention
4 examples of spear phishing attacks
UniCredit and Trustpair announce partnership around IBAN Check
Trustpair x TMANY webinar: fraud trends, insights and best practices
How long does an ACH transfer take?
What are the best defense strategies against accounts payable fraud?
Streamline your Accounts Payable Process
Procure-to-Pay Process: definition and challenges
Is the 4 Eyes Principle the Most Effective Way to Block Fraud?
How to implement effective fraud detection and prevention measures?
How to handle a third-party risk assessment?
How to fight bank transfer fraud effectively in your business
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
Regulation Rising - Payment Trends Defining 2026
