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?
Verification of Payee (VoP): is it enough to fight fraud?
Manual vs. Automated Account Validation
Deepfake fraud: how to detect and prevent business risks
How is AI used in procurement?
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
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
Regulation Rising - Payment Trends Defining 2026
