Logo AMB

Prevent payment fraud directly from Cegid Allmybanks 

Sis Inside Cegid Allmybanks integrates directly into your payment validation workflows to secure banking flows at every stage. It validates beneficiary bank details at creation, during targeted audits, and before payment execution, instantly flagging incorrect or fraudulent data. Fully embedded in Cegid Allmybanks, the solution is quick to activate without development, provides detailed reasons for each check, and generates a timestamped audit trail for full compliance.

What they say about us

“Our long-standing partnership with Sis ID enables us to develop solutions seamlessly integrated within the Cegid environment, providing our clients with an optimal user experience to secure their payment data. Close collaboration with the Sis ID teams helps us create tailored onboarding and training journeys that deliver real added value to our clients.” 

Discover Sis Inside Cegid Allmybanks 

Easy Activation

Sis Inside Cegid Allmybanks requires no specific development and can be activated directly in Cegid Allmybanks using a license key. Configuration can then be managed independently by your users.

Advanced Payment Fraud Detection

Automatically validate the identity of companies and banks for all your payments. With built-in fraud reimbursement coverage included in your subscription, your teams can make confident decisions, accelerating payment processing without compromising security.

Proactive Anomaly Detection

Identify erroneous, outdated, or fraudulent payment data in real time to minimize payment rejection and fraud risks. Reduce time-consuming, error-prone 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, giving you a single trusted source of truth for verifying payment flows worldwide.

Key features available

Beneficiary Database Reliability

Validate beneficiary payment data at creation or through targeted audits directly in Cegid Allmybanks. Sis ID instantly identifies whether the bank details linked to your third parties are correct, incorrect, or fraudulent. This ensures continuous protection of your banking flows across all entities, while maximizing interoperability with Verification of Payee schemes or the ISO 20022 standard.

Pre-Payment Checks 

Fully integrated into your validation workflows, Sis Inside Cegid Allmybanks verifies bank details when importing payment files and preparing batches. It flags payments with anomalies to help 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.

Control Traceability 

Each Sis ID check in Cegid Allmybanks generates a timestamped audit trail, including the reasons behind the Sis ID score. This ensures full compliance and traceability, while making it easy to justify operations in the event of a dispute.

Logo Cegid

A joint solution developed with our partner Cegid 

Cegid is a leading software publisher specializing in management solutions, offering cloud-based tools tailored for finance, human resources, taxation, retail, and accounting professionals. Founded in 1983, Cegid supports businesses of all sizes in their digital transformation by providing powerful and intuitive tools designed to meet specific industry needs. With a growing international presence, Cegid is recognized for its SaaS expertise and commitment to simplifying the management of critical processes while fostering innovation and regulatory compliance.