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 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
How to Clean Your Vendor Data? Our Data Cleaning Guide
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
A Case for AI in the Workplace: AI at Trustpair
Direct Debit Rules for Companies in the UK: Everything You Need to Know
Wire transfer fraud: how can you protect your company?
Understanding UK’s money laundering regulations 2017
Our guide to the JMLSG guidance
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
