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.
UK GDPR: definition, principles and objectives
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BACS Payments: Protect Them Against Fraud
FPS (Faster Payments System): definition, benefits and security issues
Understanding the Fraud Verification Process: How Businesses Can Stay One Step Ahead
Understanding Online Payment Processing in B2B Transactions
Maverick spend: causes and methods to prevent it
Understanding the Financial Action Task Force (FATF) recommendations on money laundering
AI and Treasury: Strengthening Payment Defenses Where It Matters Most
Everything You Need to Know About HIFCAs and Financial Crime Risk
How can you effectively prevent fraud in business?
ISO 20022: The Future of Global Payments
The Nacha account validation rule explained
Enterprise fraud management: How to detect, prevent, and mitigate risks
The essential guide to Sort Code Checkers in UK banking
The 8 main accounting trends for 2025
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back
