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?
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?
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
Our guide to UBO verification
Can you reverse a B2B wire transfer?
Understanding ViDA: Navigating the New EU E-Invoicing Regulations
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
Regulation Rising - Payment Trends Defining 2026
