The Sis ID blog: News
We talk about fraud, financial issues, regulation, cybercrime and more.
Understanding the Fraud Triangle: A Quick Guide Fraud is a serious issue that can have devastating ef... Read more
UBO Secrets Unveiled: How to Identify Ultimate Beneficial Owners and Protect Your Business from Risk ... Read more
Fraud by false representation: what you should know Fraud by false representation is a serious crimin... Read more
Understanding the Fraud Act 2006: A Comprehensive Guide for Businesses The Fraud Act 2006 is a critic... Read more
Failure to prevent fraud offence: what you need to know to be prepared In recent years, regulatory sc... Read more
Ultimate Guide to Fraud Monitoring and Transaction Fraud Detection Financial fraud remains a signific... Read more
Everything about PSD2 you should know The Second Payment Services Directive (PSD2) is a regulation im... Read more
Confirmation of Payee (CoP) With the rise of online transactions, businesses and individuals need a r... Read more
Decoding Authorized Push Payment Fraud: what it is and how to avoid it Are you seeking ways to protec... Read more
How do I check an IBAN? In today's interconnected global economy, transfer transactions have become u... Read more
Recovering a transfer: the recall procedure. It doesn't take long for an error or fraud to occur with... Read more
How can I retrieve bank details from an IBAN? When a transfer is made by bank transfer, the correspon... Read more
Understanding different types of fraud and their risks Financial fraud has become an increasingly per... Read more
Detecting and preventing B2B fraud in real-time: strategies for success In today’s digital landscape,... Read more
Decoding White-Collar Crimes: How to safeguard your business from financial schemes The threat of whi... Read more
Phishing Attacks: How to Protect Your Company from Scams and Data Theft Phishing attacks pose a growi... Read more
Know Your Business: How business can safeguard their activities and compliance ? In today’s complex b... Read more
What is financial fraud: how to identify and prevent it? Financial fraud is a threat growing more and... Read more
