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 Procurement Fraud and how can you prevent it?
What Is Vendor Email Compromise and How Can You Prevent It?
Account Verification Process: How It Works and Why It Matters
Economic Crime and Corporate Transparency Act: Expert Insights from Tom Abbey
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
Mandatory E-Invoicing: What Businesses Need to Know for Compliance
Payment Pre-Validation: Preventing Errors and Fraud in Transactions
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
