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News2025-03-17T17:10:06+01:00

The Sis ID blog: News


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

Fake bill illustration

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

  • 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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