Payment security

Sis ID is your best ally against wire transfer fraud

Man writing on a computer

Pay with confidence and on time

Banking fraud is a major operational risk for corporates (financial losses, damaged solvency, reputational risks, etc.). Fraud attempts are increasing, and the sophisticated techniques used by fraudsters make them harder and harder to detect. To secure their liquidity, companies need to be cautious before each payment.

57%

of French companies say they have been victim of fraud

$50 000

is the average loss for a fake supplier fraud

€2,2 billion

is the losses linked to fake supplier fraud estimated in Europe in 2023

With Sis ID, companies secure their operations and are guaranteed to pay the right payee on the right bank account, while eliminating time-consuming and unreliable manual checks.

A few words from VINCI Construction France

The teams have really become aware of their role in the validation procedures. They now play a key role in ensuring the security of controls.

Tony Carron

Head of Treasury

Fraud report panel from Sis ID solution

To protect your organization, we planned everything

Manage external and internal fraud risks

With Sis ID solutions, companies can check the validity of the bank details provided by their third parties before making payments. If the bank details are fraudulent, Sis ID users are directly alerted.

Your correct and up-to-date data

Secure your payment chain

Fraud risks are present at every stage of your payment chain. Sis ID enables you to check the information of your business partners directly from your business tools or using the My Sis ID application: from the creation of your third-party records to the sending of your payment files, your data are correct and up to date.

Control History panel from Sis ID solution

Pay securely, Sis ID continuous data reliability

Highlight the financial impact of bank transfer fraud

Pay with confidence and on time

Detect the risk of fraud in real time

Save time and facilitate decision-making

Improve traceability of your operations

Product UI Sis ID
Bank details verification panel from Sis ID solution

Time-saving in everyday life

Simplify your payment decisions

Sis ID delivers an immediate and easy-to-interpret response on the validity of the bank details provided by a payee. Reasons are provided for each score given by the tool in order to facilitate rectification efforts. 

Control your risks

Secure your third-party repository

Your third-party repository is monitored on an ongoing basis, enabling you to directly identify correct or incorrect data, or any data requiring additional verification. By making your third-party repository more reliable, you can manage the risk of bank rejection and transfer fraud.

Export CSV panel from Sis ID solution