SisID

Partners2024-09-26T09:34:49+02:00

The Sis ID blog


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

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?

Recovering a transfer: the recall procedure

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

#Partnership: Sis ID and iPiD join forces to strengthen the fight against international bank transfer fraud

News, Partners|

#Partnership: Sis ID and iPiD join forces to strengthen the fight against international bank transfer f... Read more

Understanding ISO 27001 for organisations

News, Partners, Regulations|

Understanding ISO 27001 for organisations Perhaps you have heard of companies who have obtained an IS... Read more

#Partnership: Sis ID & Isabel Group, working together to fight financial fraud

News, Partners|

#Partnership: Sis ID & Isabel Group, working together to fight financial fraud Isabel Group, Belg... Read more

Partnership – Sis ID x BNL BNP Paribas

News, Partners|

Sis ID strengthens its services in the fight against financial fraud and secures its clients' payments ... Read more

Kyriba and Sis ID fight together against fraud

News, Partners|

Kyriba provides its customers with SIS ID’s fraud risk management application Sis ID is the first fint... Read more

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