News2024-11-12T16:08:57+01:00

The Sis ID blog: News


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?

Recovering a transfer: the recall procedure

Fake bill illustration

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

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

  • Fraudster steals data
How may cybercrime affect your business ?

Cybersecurity, News|

How may cybercrime affect your business ? Cybercrime, including various types of white-collar crime, ... Read more

Back to ATEB Treasury Tech day 2023

News|

Back to ATEB Treasury Tech day 2023 On Thursday, March 16, 2023, we went to Brussels for the ATEB Tre... Read more

Cancel Payment

News, Payment Fraud|

How to cancel a payment ? There may be a couple of circumstances in which you intend to cancel a paym... Read more

  • Risk assessment illustration
What is fraud risk assessment?

Cybersecurity, News|

What is fraud risk assessment? Building an effective fraud risk management strategy is becoming more ... Read more

How to identify and manage fraud risk?

Cybersecurity, News|

How to identify and manage fraud risk? Fraud risk is now a pain point that companies cannot ignore an... Read more

  • Fraudster steals data
How to protect from wire transfer fraud ?

Cybersecurity, News, Payment Fraud|

How to protect from wire transfer fraud ? Since the global health crisis, wire fraud increased massiv... 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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