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.
Wire Transfer Fraud: prevention, best practices and recovery
Routing number lookup: enough to prevent all mistakes and fraud?
AI fraud detection: the complete guide
Our guide to UBO verification
Fraud Study 2025: Expert Insights from Lee-Ann Perkins on Combatting Payment Fraud
The rise of AI voice scams: How to prevent this emerging fraud threat
How To Identify and Prevent Vendor Fraud in 2025
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
Holiday season payment fraud prevention guide
The Fraud Act 2006 and what it means for companies ?
The critical role of the money laundering reporting officer
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back
