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
Why AMLA Was Created: Closing the Gaps in Money Laundering Prevention
Understanding and Combating Synthetic Identity Fraud in Business
DORA Compliance: A Guide to Operational Resilience for Financial Institutions
The top 5 CFO challenges for 2025
Enhanced Due Diligence Checklist: What Is It and How It Helps Companies Stay Compliant
Streamlining the Payment Approval Process: Best Practices for Efficiency and Security
The vendor audit process: key to quality and compliance
Understanding eKYC: a key to efficient and secure customer verification
The Fraud Act 2006 and what it means for companies ?
The critical role of the money laundering reporting officer
Invoice matching: The key to accurate payments and fraud prevention
What are the top 5 challenges of treasury management in 2025?
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
Regulation Rising - Payment Trends Defining 2026
