The Sis ID blog
We talk about fraud, financial issues, regulation, cybercrime and more.
Where payment integrity goes next: a single standard of trust
Sis ID expands its coverage in Australia
Electronic Invoicing: Why Compliance Alone Won’t Secure B2B Payments
Cross-Border Payments: Optimizing Global Transactions for Businesses and Customers
How UK Payment Regulations Are Changing in 2025
Eftsure acquires Relish
Fraud Prevention in the UK: How to Protect Your Business and Money from Scams
Freelancers, Landlords, Platform Hosts: Why Payments to Individuals Are the Weakest Link in Fraud Exposure
Salary Payment Fraud: Why Employee Bank Detail Changes Are an HR Blind Spot
Supply Chain Management: Securing Payments and Mitigating Risks in B2B Transactions
IBAN and SWIFT Code Verification: How to Secure International Payments
Online Bank Account Verification: Securing Your Payments and Accounts
Payment Digitalization: Regulatory Compliance or True Payment Flow Security?
Real-Time IBAN Validation: A Smarter Way to Pay
Name Matching: The Key to Ensuring High-Performance VoP Services
Why Instant Payments Are Reshaping Business Finance Strategies
What Should You Expect from the New PSD3 Rules?
5 Common Payment Fraud Risks and How to Stay Compliant



















