The Sis ID blog: Partners

We talk about fraud, financial issues, regulation, cybercrime and more.

The Future of CoP schemes in Europe

Recovering a transfer: the recall procedure

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

Partners category

Verification of Payee: What you must know

Verification of Payee: What you must know The European Instant Payment Regulation (IPR) requires paym... Read more

#Partnership: Sis ID and iPiD join forces to strengthen the fight against international bank transfer fraud

2023-10-09T11:41:10+02:00News, Partners|

#Partnership: Sis ID and iPiD join forces to strengthen the fight against international bank transfer f... Read more

Understanding ISO 27001 for organisations

2024-08-07T16:37:35+02:00News, Partners, Regulations|

Understanding ISO 27001 for organisations Perhaps you have heard of companies who have obtained an IS... Read more

#Partnership: Sis ID & Isabel Group, working together to fight financial fraud

2025-03-17T17:17:00+01:00News, Partners|

#Partnership: Sis ID & Isabel Group, working together to fight financial fraud Isabel Group, Belg... Read more

Partnership – Sis ID x BNL BNP Paribas

2025-03-17T17:19:00+01:00News, Partners|

Sis ID strengthens its services in the fight against financial fraud and secures its clients' payments ... Read more

Kyriba and Sis ID fight together against fraud

2024-11-21T18:09:34+01:00News, Partners|

Kyriba provides its customers with SIS ID’s fraud risk management application Sis ID is the first fint... Read more