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Resources and insights on fraud prevention and payment flows security

FIGHT AGAINST FRAUD

How to verify an IBAN holder: the 5 verification methods

Discover the reliable methods to verify an IBAN holder and prevent payment fraud
July 12, 2026
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Saas
FIGHT AGAINST FRAUD

KYS (Know Your Supplier): the practical guide to verifying your suppliers

KYS covers all the checks that ensure a supplier is reliable: identity, financial health, compliance and bank details. Here is how to structure the process, from onboarding to continuous monitoring.

November 3, 2025
FIGHT AGAINST FRAUD

Vendor Fraud: How to Prevent It in 2026

Vendor fraud often relies on fraudulent IBAN changes. Learn why traditional controls are no longer enough and how IBAN holder verification helps secure payments

November 3, 2025
FIGHT AGAINST FRAUD

Verification of Payee (VoP) Regulation: The Complete Guide

Verification of Payee (VoP) requires Eurozone banks to check the beneficiary's name before every credit transfer. Here is how it works and what it changes for businesses.

November 3, 2025