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Blog2025-02-12T16:36:13+01:00

The Sis ID blog


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

Illustration source-to-pay

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

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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