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.
A Case for AI in the Workplace: AI at Trustpair
Wire Transfer Fraud: prevention, best practices and recovery
Routing number lookup: enough to prevent all mistakes and fraud?
AI fraud detection: the complete guide
Fraud score: calculate it easily to protect your business
Instant account verification: all you need to know
Penny-drop fintechs: enough to prevent vendor fraud?
Automation in finance: the how-to guide for your business
Payment services regulation 2024: definition, goal, and timeline
CDD in Anti-Money Laundering: all you need to know
Implement financial fraud detection using machine learning in your business
Verification of Payee (VoP): is it enough to fight fraud?
FIDA regulation: all you need to know
EU payment services directive: from PSD2 to PSD3
Financial Data Management: definition and importance
Your complete guide to process automation
Download our latest Ebook to uncover how AI is reshaping fraud—and how to fight back
