About this event
Since 1 September 2026, French businesses have been rebuilding their invoice flows to meet the e-invoicing reform. Germany and the UK are next, each with its own timeline and model. For companies operating across these markets, compliance is now a multi-country project. But a compliant e-invoice doesn't guarantee that the bank details on it belong to your supplier.
Fraudsters know this. Fake supplier change requests and altered bank details work because the documents look legitimate. A major process change, with busy teams and new workflows, gives them the opening they need. A single fraudulent transfer can cost more than the whole e-invoicing project, and that money is rarely recovered.
In this webinar, Comarch and Sis ID, an Eftsure company, show how to close that gap without launching a second project.
🌐 Language: English
🕒 Time: 4 p.m. CET
What the first weeks of the mandate have looked like in practice: working with Plateformes Agréées, the supplier directory, data quality issues and invoice rejections. We’ll look at what companies underestimated, and at how fraudsters are using the reform as cover, from fake calls about Chorus Pro or the platforms to bank details slipped in during supplier re-onboarding.
Germany is introducing its issuing obligation in phases, with XRechnung, ZUGFeRD and Peppol at the center of the picture. The UK is preparing its own mandate. We’ll cover the timelines and the expected models, and explain why re-collecting supplier data for each new mandate is also the right moment to verify bank details. For international groups, the fraud risk applies in every country at the same time.
How fake-supplier and bank-detail-change fraud works, and how to stop it. Sis ID explains real-time bank account ownership verification in more than 200 countries, the financial guarantee that comes with it, and where these checks fit in a Comarch-based process: supplier onboarding, bank detail changes and the moment before payment.
You will have a chance to ask your questions directly to the speakers via our live chat.
Senior Product Marketing Manager, Sis ID, an Eftsure company
Laksmi is a B2B SaaS Product Marketing Manager with expertise in payment data protection, payment fraud prevention, helping banks and corporates secure their payments and meet Verification of Payee and other regulatory requirements.
Consultant Avant-Vente EDI / e-Invoicing at Comarch
Rachid works with companies every day, helping them make sense of new tax obligations and bring their invoice flows into compliance. Drawing on his technical expertise, he helps businesses prepare for upcoming European regulations and build international invoicing strategies that will stand the test of time.
Business Solutions Consultant at Comarch
Ewa brings extensive international managerial and consulting experience to her role as a Business Solutions Consultant at Comarch, specializing in e-invoicing and EDI solutions. With an MS in Management, she leverages her deep expertise to drive strategic projects and deliver tailored data exchange and compliance services across diverse global markets.
Comarch is a global provider of IT solutions with long experience in e-invoicing and electronic data exchange. Its platform helps companies in France and across Europe exchange compliant e-invoices and automate their financial processes.
Sis ID, an Eftsure company, helps businesses fight payment fraud by verifying that bank details belong to the right supplier before a transfer is made. Its collaborative platform makes this check part of everyday finance workflows.
For 30 years, Comarch has helped clients of major brands reach higher productivity thanks to implementing innovative IT solutions.