Prevent payment fraud directly from FIS Payment Hub

Sis Inside FIS Payment Hub automates the validation of your third parties’ bank details to secure your payments. By integrating your lists of authorized or restricted beneficiaries, the solution ensures compliance and accurately flags payments at risk of fraud or bank rejection. What’s more, your subscription includes financial loss coverage — protecting you in the event of fraud involving beneficiaries and bank details validated by Sis ID.

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What they say about us

“With FIS Fraud Service powered by Sis ID, we offer our clients an integrated and innovative fraud detection solution that helps them mitigate payment fraud globally. What truly sets Sis ID apart is the quality of their support. Their teams work closely with us and our clients to ensure fast and seamless deployment — and the feedback from our customers has been overwhelmingly positive.”

Discover Sis Inside FIS Payment Hub

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, speeding up payment processing without compromising security.

Proactive Anomaly Detection

Identify erroneous, outdated, or fraudulent payment data in real time to manage risks of payment rejections and fraud. Reduce manual checks, which are often time-consuming and error-prone, and base your decisions on certified, always up-to-date data — all while efficiently prioritizing corrective actions.

Enhanced Compliance and Simplified Traceability

Each check generates a timestamped audit trail detailing results and reasons, ensuring full transparency of your operations. This traceability eases dispute management and guarantees optimal regulatory compliance.

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Key features available

Secure Automation of Pre-Payment Checks

Sis Inside FIS Payment Hub, natively integrated into the External Screening module, securely automates your pre-payment verifications. The solution centralizes fraud and compliance risk detection by cross-checking your payment runs against internal lists (such as approved or restricted beneficiaries). Each alert comes with a clear, documented reason — making it easy to remediate issues linked to invalid, outdated, or suspicious bank account details. From your dashboard, you can access all verification results and quickly prioritize your actions in just a few clicks.

Customizable Checks by Deal Type, Beneficiary, Country, and Currency

Configure how Sis ID checks are triggered within your payment workflows based on the specific verifications required for each deal type — whether domestic payments, supplier transfers, direct debits, or international transactions. Checks can also be tailored by beneficiary, country, and currency to match your risk policies and operational needs.

Continuous Control Enhancement Through Payment History Synchronization

Import your payment history directly from FIS Payment Hub into Sis ID to continuously improve the quality of your checks. This approach maximizes access to automated scores during bank account verifications with Sis Inside FIS Payment Hub.

A joint solution developed with our partner FIS

FIS is a global leader in providing technology solutions and services to financial institutions, businesses, and industries of all sizes. Headquartered in Jacksonville, Florida, FIS has over 60,000 employees across 57 countries. Bringing together fintech expertise, FIS embeds financial technology into businesses, platforms, and software — enabling a wide range of experiences across all sectors.

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