What if you no longer had to worry about fraud?
Internal Control Department
Its objectives :
Secure all internal processes
Managing and preventing cyber fraud risks
Ensure that internal processes comply with regulations
Identify suppliers to ensure a healthy third-party base
Make sure you pay the right beneficiary on time
Ensuring the continuous improvement and fluidity of the payment chain.
Risk & Compliance Department
Guarantee secure processes within the company
Manage all risks, including financial and cyber risks
Bringing processes into line with regulations
Prevent the risk of fraud and non-compliance
Be informed of risks in real-time and carry out rapid, reliable checks
Get an immediate, detailed, enhanced, and certified response to streamline your processes
Simplify and secure the verification process
Ensure the quality and conformity of your data
Strengthen internal control processes
Carry out ongoing checks on your beneficiaries’ data
Make sure you pay the right beneficiary, on time
Gain time and peace of mind with process automation
Reduce the risk of fraud and error
Reduced implementation time
Simplify the compliance of your processes
Do you want to free yourself from the risk of fraud and relieve your teams?
Would you like to oversee your company’s risk management?
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