Logo Geoficiency

Prevent payment fraud directly from Geoficiency

Sis Inside Geoficiency enhances the power of your accounting investigations by validating the reliability of bank details used for payments. It instantly flags anomalies and provides clear, detailed reasons for each verification result, enabling you to focus only on relevant cases. By simplifying investigations and strengthening operational compliance, Sis Inside Geoficiency helps ensure secure, accurate, and regulation-aligned payment processes.

What they say about us

“Faced with the growing risk of banking fraud, integrating a control mechanism into Geoficiency was a natural step for us. As a market leader with a high-quality solution, Sis ID quickly emerged as the ideal technology partner, especially since we already shared common clients. Additionally, the robustness of Sis ID’s APIs and the support from their teams enabled us to launch the project rapidly, meeting the needs of several shared clients requesting the connector.” 

Discover Sis Inside Geoficiency

Early Detection of Banking Risks

Detect anomalies or inconsistencies in beneficiary bank details within accounting entries, enabling internal control teams to identify potential fraud or errors quickly and efficiently.

Integrated Risk Overview

Leverage Sis ID payment data checks alongside other Geoficiency control modules for a connected, 360° view of operational and financial risks.

Optimized Internal Audit Processes

Automate verification of third-parties bank account data, reducing manual effort and allowing audit teams to focus on high-value investigations.

Key features available

Anomaly Detection 

Instantly scan your payment flows to detect incorrect, suspicious, or potentially fraudulent banking details. With a single click, your teams gain a centralized view of accounting risks directly within Geoficiency, eliminating time-consuming manual checks and reducing the risk of human error. This automation not only improves accuracy but also accelerates risk assessment across your operations.

Streamlined Investigations 

Every Sis ID check delivers a clear, easy-to-interpret classification of results, backed by detailed explanations. This contextual information enables your teams to quickly understand anomalies, focus their efforts where it matters, and resolve issues faster, without losing precision or control.

Audit-Ready Traceability 

Each Sis ID verification in Geoficiency generates a complete, timestamped audit trail with transparent, documented reasoning. This comprehensive traceability simplifies due diligence, strengthens regulatory compliance, and makes audit preparation significantly faster and more reliable.

Logo Geoficiency

A joint solution developed with our partner Geoficiency

Sixthfin is an intelligent platform for risk detection and process optimisation, powered by data and enhanced by AI, designed for professionals in financial management, control and audit.

Launched in 2020 with Geoficiency (risk detection, compliance, and quality management) and expanded in 2025 with Closing (reliability and closing review processes), Sixthfin addresses two major challenges: the centralisation and harmonisation of financial data, and the need for a shared framework of controls, procedures, and investigations. The Sixthfin platform goes beyond unifying controls, it unifies practices and investigations.

Deployed across 70 countries, Sixthfin is used by more than 1,000 companies (including the ADP Group, Saint Gobain, and RAJA). Sixthfin monitored over €170 billion in 2024.