Our mission
Financial fraud represents an ever-growing threat to all businesses. At Sis ID, our mission is to protect your company from the risk of fraud. To achieve this, we give you the keys to:
Why Become a Partner?
Expand your service portfolio
by offering your clients a turnkey solution for securing their bank transfers
Complete your data repositories
by integrating Sis ID’s exclusive multi-source international databases
Raise your clients’ awareness of bank fraud issues
through immersive, tailor-made interventions
Sis ID in numbers
Our values
Trust
Better togetherTrust
No success without trustKindness sharing are at the heart of our talent recruitment criteria
Agility
Faster togetherAgility
Creativity, agility, and value co-creation with our clients for collective performance
Excellence
Stronger togetherExcellence
Encouraging operational excellence! Clients play an active role in creating company value alongside our employees
Team Spirit
We are Sis ID!Team Spirit
Uniting around common and shared values! The power of the collective is the strength of the Sis ID network
Our story
In 2016, we brought together fifteen CFOs and corporate treasurers who were all facing the same surge in fraud and lacked a solution. Together, we established the first network to fight financial fraud.
With our community of over 80,000 companies benefiting from our services, we are now turning the tables on fraudsters.
