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Prevent payment fraud directly from Datalog

Sis Inside Datalog enhances Datalog TMS’s anti-fraud module by validating bank details for all payment beneficiaries, at onboarding, during audits, or before payment campaigns. Each account is screened for fraud, flagged with clear statuses, and comes with detailed explanations to simplify remediation and justify payment decisions. Fully configurable and available in over 200 countries, the solution generates audit trails and allows professional bank account certification when needed, enabling fast, secure, and compliant payment operations.

What they say about us

“Sis ID’s flexibility and strong security fit perfectly with the philosophy of Datalog TMS. By integrating all available features, we can offer our clients a smooth, fully integrated experience within the Datalog environment.”

Discover Sis Inside Datalog

Easy Activation

Sis Inside Datalog requires no custom development and can be activated directly in Datalog TMS with a license key. Configuration is fully manageable by your team, ensuring fast and autonomous deployment.

Advanced Payment Fraud Detection

Automatically verify the identity of companies and banks for every payment. With fraud reimbursement included in your subscription, your teams can process payments faster and with greater confidence, without compromising security.

Fully Configurable

Customize Sis ID checks across all or part of your payment flows (customers, suppliers, employees…) to securely automate bank account verification.

Global Coverage

Sis ID checks are available in more than 200 countries and territories, offering a single, trusted source for verifying payment flows worldwide.

Key features available

Payment Information Security

Integrated into Datalog TMS’s anti-fraud module, Sis Inside Datalog validates the bank details of your payment beneficiaries at onboarding, during database audits, or when preparing payment campaigns. Each account is screened against fraud risks and flagged with a clear status (green, orange, red) to identify valid, incorrect, fraudulent, or closed accounts. Every check is supported by detailed explanations, helping teams quickly remediate issues and justify payment decisions with confidence.

Control Traceability

Every Sis ID check in Datalog TMS generates a timestamped audit trail with detailed scoring reasons. This guarantees full compliance and traceability while making it simple to justify operations in case of dispute.

Professional Bank Account Certification 

When an automatic verification is not possible, suppliers can be invited to have their bank details certified by Sis ID experts directly within Datalog TMS. This reduces manual effort for your teams, shifts responsibility to certified specialists, and ensures both accuracy and efficiency.

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A joint solution developed with our partner Datalog

For more than 25 years, Datalog Finance has been developing treasury management software trusted by global leaders such as TotalEnergies, Renault, EDF, Danone, Engie and Airbus. Today, our TMS provides treasurers with a comprehensive set of powerful and sophisticated features, from automated bank communication to AI-driven forecasting. With Datalog TMS, treasurers can manage their operations more intelligently and strategically, enhancing efficiency and decision-making across all aspects of their role.