The Sis ID blog
We talk about fraud, financial issues, regulation, cybercrime and more.
Fraud by false representation: what you should know
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
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
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 monitoring
Ultimate guide to Fraud monitoring and transaction fraud monitoring Financial fraud poses a significa... Read more
Everything about PSD2 you should know
Everything about PSD2 you should know The Second Payment Services Directive (PSD2) is a regulation im... Read more
Confirmation of payee
Confirmation of Payee (CoP) In today's interconnected financial landscape, protecting business and pa... Read more
Push payment fraud
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?
How do I check an IBAN? In today's interconnected global economy, transfer transactions have become u... Read more
How can I retrieve bank details from an IBAN?
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
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
Detecting and preventing B2B fraud in real-time: strategies for success In the dynamic digital landsc... Read more
White-Collar Crimes: how to safeguard yout business?
Decoding White-Collar Crimes: How to safeguard your business from financial schemes The threat of whi... Read more
What is Phishing and How to Protect Your Company Online?
What is Phishing and How to Protect Your Company Online? In the ever-evolving landscape of digital tr... Read more
What is financial fraud: how to identify and prevent it?
What is financial fraud: how to identify and prevent it? Financial fraud is a threat growing more and... Read more
How to safeguard your business against payment fraud?
Payment fraud: A step-by-step guide to safeguard your business Payment fraud poses a significant and ... Read more
What is Open Banking?
What is Open Banking? Open banking is a concept that allows third-party financial service providers t... Read more
Cancel Payment
How to cancel a payment ? There may be a couple of circumstances in which you intend to cancel a paym... Read more
How to protect from wire transfer fraud ?
How to protect from wire transfer fraud ? Since the global health crisis, wire fraud increased massiv... Read more
