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Keep your Employees up to date on Cyber Fraud & Crime

Awareness and regular training are key to maintaining optimal vigilance and knowledge regarding the latest trends on fraud and cyber security topics.

Manage your Third Parties-Safely

Beneficiary account validation solutions to bring you peace of mind when updating your counterparties and initiating new payments.

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Awareness Kit

BNP Paribas Cash Management fraud experts have published a Fraud & Cyber Security kit, to be shared amongst your employees, to keep them informed of main fraud & cyber threat and help them to identify and prevent those risks.


Attend regular webinars with BNP Paribas' experts and partners and meet the requirements of reccurent trainings of your teams.

Beneficiary Account Validation with Sis ID

Manage your counterparty bankings details more safely than ever thanks to Sis ID, a partner of BNP Paribas. Various "Confirmation of Payee" schemes are progressively rolling-out accross the world (Sepamail, CBI Globe, CopUK, Swift Preval etc.). Based on these newly accessible data and a unique collaborative approach, Sis ID provides a user-friendly international Beneficiary Account Validation solution, with seamless integration into your tools.

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