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.
How to detect and avoid BEC attacks
Out of office? Fraudsters are in!
A Case for AI in the Workplace: AI at Trustpair
Wire Transfer Fraud: prevention, best practices and recovery
How to protect your business from unauthorized transactions
The 7 Tell-Tale Signs of a Fake Invoice
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
