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.
How does Know Your Supplier (KYS) help companies stay compliant?
What is a Vendor Blacklist and why do companies need one?
Is Vendor verification an effective defense against fraud?
Holiday season payment fraud prevention guide
What are the 4 types of procurement?
Risk management: definition, steps, and best practices
Understanding Consequences of Fraud: Protect Business Reputation and Finances
Common types of fraud and their punishment in UK law
ISO 27001 Explained: Strengthen Business Security and Trust
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
How to detect and avoid BEC attacks?
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
Regulation Rising - Payment Trends Defining 2026
