Resources & Insights

Expert guidance on payment fraud prevention, reconciliation automation, and vendor risk management. Learn from real-world implementations and industry trends.

Featured Resources

Gated Content
GUIDE
guide12 min read

2025 Q1 Payout Risk Report: Trends in Vendor Payment Fraud

Comprehensive analysis of payment fraud trends, attack vectors, and defensive strategies based on data from 50,000+ vendor payouts across logistics, marketplaces, and services sectors.

fraud preventionrisk managementpayment controls
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Gated Content
GUIDE
guide15 min read

Instant Rails Guardrails: Real-Time Fraud Detection for ACH & Wire Payments

Implementation playbook for deploying real-time fraud detection across payment rails. Learn how to catch suspicious payouts before they leave your account.

fraud preventionpayment controlserp integration
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Gated Content
GUIDE
guide10 min read

Reconciliation Playbook: From Bank Files to GL in Hours, Not Days

Step-by-step guide to automating bank-to-ERP reconciliation, reducing manual work by 90% and closing the books faster with audit-ready evidence.

reconciliationaudit evidenceerp integration
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Latest from the Blog

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Platform ArchitectureJan 10, 2025

Why ERP-First Architecture Matters for Payment Controls

Most payment fraud prevention tools fail because they sit outside the ERP, forcing duplicate data entry and creating blind spots. TrustRelay Fabric embeds controls directly into your ERP workflow, ensuring every payout is validated before execution.

Alex Kumar · CTO
6 min read
Fraud PreventionJan 5, 2025

Bank Account Change Fraud: The #1 Attack Vector in 2025

Bank account change fraud now accounts for 42% of all payment fraud attempts. Attackers compromise vendor email accounts, submit fake bank change requests, and reroute payments before anyone notices. Here's how to stop them.

Sarah Chen · VP of Risk & Compliance
5 min read
OperationsDec 18, 2024

The ROI of Reconciliation Automation: A Finance Leader's Guide

Finance teams spend 120+ hours per month on manual reconciliation, and 31% of payment fraud is discovered during month-end close—too late to recover funds. Automation delivers immediate ROI through time savings and faster fraud detection.

Jennifer Tan · Director of Product
7 min read

Upcoming Webinars & Events

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Jan29
webinar45 min

Webinar: 2025 Payout Risk Trends and Defensive Strategies

Join our VP of Risk & Compliance for a deep dive into the latest payment fraud trends and how leading finance teams are defending against emerging attack vectors.

Speakers: Sarah Chen, Marcus Williams
Register Now →
Feb14
event90 min

Workshop: ERP Integration Best Practices for Payment Controls

Hands-on workshop for IT and ERP teams on implementing payment controls in NetSuite, SAP, and Oracle.

Speakers: Alex Kumar, Jennifer Tan
Register Now →

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