BOOKLET

A practical guide to identifying fraud risks by country

All the keys to understanding fraud on a global scale.

  • Explore international fraud and protection measures in detail.

  • Find out more about the payment methods used by businesses.

  • Master the various fraud techniques adapted to the specific characteristics of each country.

Exclusive extract


Cybercriminals are becoming more organised and professional, constantly finding loopholes in the security systems that organisations are trying to protect themselves against.

They trust us

+ 33M


certified bank details

+ 2,5K

premium clients

+ 6K


avoided frauds

Plan a My Sis ID demo

Because images are better than words… Make an appointment with a Sis ID expert and discover the numerous features of the platform in real time