Prevent payment fraud directly from Kyriba

The Sis Inside Kyriba solution, available within the Fraud & Compliance module, automates the verification of your third parties’ bank details (both individuals and legal entities) to secure your payment batches. It provides real-time protection and centralized risk management directly within Kyriba. In the event of fraud involving verified details, a financial loss guarantee is included with your Sis ID subscription, further enhancing the security of your payments.

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What they say about us

“We chose to integrate Sis ID because they are pioneers in the IBAN/Name Check space, with a proven track record in payment data security. Their expertise and API-first approach made the integration seamless and allowed us to offer our clients a trusted solution to prevent fraud and ensure the reliability of beneficiary data directly within the Kyriba platform.”

Discover Sis Inside Kyriba

Pre-Payment Risk Control, Automated

Automatically verify third-party bank details — for both companies and individuals — before payment batches are released, directly within Kyriba’s Fraud & Compliance module.

Real-Time Alerts, Actionable Insights

Detect anomalies like fraudulent IBANs or closed companies in real time, with clear explanations and guidance to help your teams take the right corrective actions quickly.

Extended Coverage with Individual Verifications

Secure salary payments, reimbursements, and more by validating bank details for individual payees, not just suppliers.

Built-In Fraud Coverage for Peace of Mind

If a payment is compromised despite a positive Sis ID check, your Sis ID subscription includes financial loss coverage — giving you faster decisions with less risk on your shoulders.

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Key features available

Pre-Payment Verification Automation

Natively integrated into Kyriba’s Fraud & Compliance module, the Sis Inside Kyriba solution securely automates your pre-payment checks, centralizing fraud and compliance risk management before your payment batches are processed.

Alerts for Required Remediations

Receive notifications of anomalies detected during your pre-payment verifications, with detailed reasons provided for each Sis ID check status. This helps you easily address necessary remediations to ensure the reliability of your payment batches (such as fraudulent bank details, closed companies, incorrect bank information, etc.).

Verification of Bank Details for Individuals

In addition to validating the bank details of your corporate third parties, the Sis Inside Kyriba solution also allows you to verify those of individual third parties. This ensures the security of payments made to employees (salaries, expense reimbursements, etc.).

A joint solution developed with our partner Kyriba

For over 20 years, Kyriba has been a global leader in liquidity performance management, enabling CFOs, treasurers, and IT managers to connect, secure, forecast, and optimize their liquidity. As a secure and scalable SaaS solution, Kyriba delivers financial intelligence and automation to help companies and banks of all sizes improve their financial performance and boost operational efficiency.

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