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Prevent payment fraud directly from Mata IO

Sis Inside MATA IO automates the verification of third-party bank details directly within MATA IO, securing all payment flows. Beneficiary information is validated at creation, during scheduled or ad hoc audits, and before payment execution, instantly flagging incorrect or potentially fraudulent data. When automatic verification is inconclusive, third parties can have their accounts certified by Sis ID experts. With global coverage, transparent explanations, and timestamped traceability, your teams gain confidence, save time, and ensure accurate and secure payments.

What they say about us

“Integrating the Sis ID solution was a natural step to fully enhance MATA IO. We ensured the widest possible range of features was included, giving our clients a complete Sis ID experience, perfectly aligned with the MATA IO environment. The insurance against financial loss, combined with global service coverage, is a real advantage for our users, helping them operate more efficiently.”

— Marie-Thérèse Brogly, CEO

Discover Sis Inside Mata IO

Advanced Payment Fraud Detection

Automatically validate the identity of companies and banks for all your payments. Well-informed and properly alerted, your teams can make confident decisions, accelerating payment processing without compromising security.

Proactive Anomaly Detection

Detect erroneous, outdated, or fraudulent payment data in real time to reduce payment rejections and fraud risks. Minimize time-consuming manual checks and rely on certified, always up-to-date data, while efficiently prioritizing corrective actions.

Global Coverage

Sis ID checks are available in over 200 countries and territories, providing a single, trusted source of truth for verifying payment flows worldwide.

Expert Team

MATA IO teams are fully trained by Sis ID experts to support you in using the solution. They can train and assist you autonomously, streamlining communication and avoiding the need to contact multiple support points.

Key features available

Beneficiary Database Reliability

Validate beneficiary payment data at creation or modification directly in MATA IO. Sis ID instantly identifies whether the bank details of newly created or updated third parties are correct, incorrect, or fraudulent. This ensures continuous protection of your financial flows across all entities, while maximizing interoperability with Verification of Payee schemes and the ISO 20022 standard.

Pre-Payment Checks 

Sis Inside MATA IO verifies bank details when importing payment files and preparing payment batches. Beneficiaries with anomalies in their payment data are flagged, helping you mitigate rejection and fraud risks, while reducing time-consuming, error-prone manual checks. Each control result includes detailed reasons, making pre-payment remediation faster and more efficient.

Professional Bank Account Certification 

If a bank account verification in MATA IO does not return an automatic result, suppliers can be invited to have their bank details certified by Sis ID experts directly within MATA IO. This reduces manual verification work for your teams and shifts responsibility to certified specialists, saving time and ensuring accuracy.

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A joint solution developed with our partner Mata

Founded in 1999, MATA is an independent company with stable ownership and strong financial health (Banque de France rating: EXCELLENT + (1)). In 2022, it split its activities and created MATA IO, a specialist software publisher. Its unique market offering combines IBAN verification, EBICS TS banking communication, and treasury management, available as an integrated suite or standalone modules, in cloud or on-premise.