The Ultimate Fraud Guidebook: Ace Your Anti-Fraud Project

Are you looking to implement a fraud prevention solution but don’t know how or where to start? In our guidebook, experts guide you through all the steps and criteria to choose the right fraud prevention software for your business

Fraud prevention projects should be a top priority for US companies.

In 2022, 6 in 10 US companies were the victim of at least one fraud attempt. 12% of US companies were targeted by more than 10. This alone underlines the need to implement a fraud prevention solution. But it’s not easy to know how and where to start. 

In this exclusive guidebook learn about:

  • The importance of launching a fraud prevention project
  • The 5 steps to follow to make your project a success
  • The 9 criteria to select the tool that fits your business best
With the expertise of
By Trustpair, Société Générale and BearingPoint.
Baptiste Collot CEO Trustpair
Baptiste Collot
CEO & Co-Founder
Trustpair
Christian Gnanou
Christian Gnanou
Directeur Offres Paiement et Lutte Contre la Fraude
Société Générale
Bertrand Grenier
Bertrand Grenier
Manager Adv Governance, Risks & Compliance
BearingPoint
Philippe Mannent
Philippe Mannent
Responsable offre Risques, Conformité et Legal Ops
BearingPoint
More resources
Trustpair shares best practices on financial topics
White papers

Trustpair offers Finance teams access to resources enabling them to discover optimal market practices and expert insights

Business cases

Since 2017, we’ve been supporting over 200 clients with Third-Party Risk Management. Read their stories !

News
Discover the the latest Trustpair news and press releases.
Blog & Interviews
Discover every week new blog posts and interviews of experts dedicated to financial issues.