The Sis ID blog
We talk about fraud, financial issues, regulation, cybercrime and more.
How Can You Prepare for the New 'Failure to Prevent Fraud' Offence? The new 'Failure to Prevent Fraud... Read more
Why Should Every Business Implement Risk Management? Risk management has become an indispensable comp... Read more
Verification of Payee: A Game Changer in Fraud Prevention? VOP is a scheme designed to enhance the se... Read more
How Instant Payment Regulations Impact PSP Compliance? As businesses and consumers alike seek quicker... Read more
What is a Payment Service Provider? Choosing the right PSP can be a game-changer for your business. W... Read more
What is the Role of Verification of Payee in Instant Payments? Verification of Payee (VoP) is a proce... Read more
Why Is Verification of Payee (VOP) Crucial for Securing Transactions? Payment fraud is a growing conc... Read more
What Does KYS (Know Your Supplier) Mean? Businesses rely on an extensive supply chain network to oper... Read more
Verification of Payee: What you must know The European Instant Payment Regulation (IPR) requires paym... Read more
Why IBAN Verification Matters for Your Business An IBAN consists of a series of characters, including... Read more
ISO/IEC 27001:2022: Why updating the standard is essential for banking data security ISO/IEC 27001:20... Read more
How to Identify and Prevent Wire Fraud Wire fraud has become a significant threat to businesses and i... Read more
What is Spear Phishing and How to Avoid It Phishing has become a prevalent threat to organizations wo... Read more
What is Embezzlement and How to Prevent It? Understanding the legal implications of embezzlement is c... Read more
What is PSD2 Compliance and how it affects your business? The Payment Services Directive (PSD2) is an... Read more
Procure-to-pay, purchase-to-pay, what are we talking about? The terms Procure-to-pay, also known as "... Read more
Why Verify VAT Numbers? Verifying VAT number is not just a formality; it is a necessary step to ensur... Read more
Why Validating Bank Accounts is Essential for Business Payments Bank account validation is the proces... Read more
