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
Open Banking Opportunities and Challenges
BEC, a cybersecurity challenge for businesses
PSD2: does it apply to your business?
Mobile payment fraud in businesses: definition and prevention
Jeremy Leleu appointed Chief Revenue Officer of Trustpair
GAO Fraud Risk Framework: definition, importance and requirements
Business expense policy: all you need to know
Economic Crime: definition, impact, and safeguards
The 5 Features to Look for in a Purchase-Order-Software
SEPA Request-to-pay: definition, advantages, and risks
Instant payments for B2B transactions: Trustpair CEO tells all
Instant payments in the EU: UniCredit expert tells all
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back