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.
Vendor Validation Automation: How Automated Checks and Callbacks Prevent Fraud
What Are Call Back Procedures? How Phone and Automated Verification Prevent Payment Fraud
How to Respond to a Company Impersonation Scam: A 7-Step Playbook
B2B Crypto Scam Guide: Fraud Detection, Management, And Prevention
Joining an early-stage company and going through the scaling phase as a Dev, a story told by Delphine
EACT in Action – Fraud Prevention – A look back at the event
How feedbacks makes the most out of a candidate experience, by Maja Wolkiewicz
How does Trustpair leverage data to fight wire transfer fraud, by Cyril Rondeau
Natixis Corporate & Investment Banking and Trustpair launch an innovative solution for corporates to prevent and detect wire transfer fraud
Smart Data: when quality and reliability take precedence over volume
Are control mechanisms to prevent transfer fraud effective?
Fraud and digitization: Financial departments lag behind
Société Générale and Trustpair join forces to help businesses fight wire transfer fraud
Is Treasury for All ? – PwC’s interview at ATEL Summer e-Conference
Working with Shape Up Methodology, by Simon Elcham and BeforeDevbreak
Transfer Fraud Detection Solution from Trustpair Now Available on SAP® Store
Ready to beat the fraudsters? Try our 2-minute game
