Digitization2024-11-08T17:33:44+01:00

The Sis ID blog: Digitization


We talk about fraud, financial issues, regulation, cybercrime and more.

Blog illustration for white paper the Future of CoP in english

The Future of CoP schemes in Europe

  • Find out more about CoP schemes and their new name VoP
  • Is it enough to tackle fraud risk?
  • What future fo CoP schemes with new european regulation?
Personne étudiant des systèmes financiers

Recovering a transfer: the recall procedure

Illustration source-to-pay

What is financial fraud: how to identify and prevent it?

  • Multiple verification blog illustration
Know Your Business: How business can safeguard their activities and compliance ?

Cybersecurity, Digitization, News|

Know Your Business: How business can safeguard their activities and compliance ? In today’s complex b... Read more

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