You work in

The Information Security and Management Department

Sis ID enhances the reliability of your third-party data sources to streamline and secure your payments.

  • Six out of 10 companies that have experienced an attack have seen their business directly impacted

  • 1 in 5 companies has suffered more than 5 cyberattacks

  • On average, 1.8 cyberattacks occur per company per year

Man writing on a computer

Sis ID, an essential solution for Information Security and Management

The volume of information that companies must process is constantly increasing and evolving, requiring ongoing validation of business data repositories. The same applies to your payment recipient databases. In addition to prolonging your payment processing times and increasing the remediation efforts required of your teams, unvalidated bank account information databases significantly increase your company’s risk of fraud. Discover how Sis ID secures your payments by enabling your operators to base their decisions on accurate, up-to-date data certified by a fraud prevention expert.

Export CSV panel from Sis ID solution

Ensure the reliability of your data repositories starting with the third-party onboarding phase

  • Ensure the quality of your business databases right from the onboarding phase of your business partners by directly verifying the validity of the information provided for payments

  • Simplify the qualification of your business reference frameworks through the automatic legal enrichment of your input data (legal identification, financial health, banking institution, etc.)

  • Delegate the identity verification of your third parties to anti-fraud experts to limit the actions of operational staff on critical data

Control History panel from Sis ID solution

Keep your information secure at all times

  • Identify in real time which data is correct, incorrect, or requires further verification. Detailed reasons associated with each score simplify your efforts to correct the data.

  • Keep track of changes to your list of payees (bank changes, branch closures, new payees, etc.) by continuously ensuring the accuracy of your information

  • Get a unified, centralized view of the quality of your data repositories across all your business areas at any time from the My Sis ID platform

Seamlessly integrate Sis ID into your business tools

  • Your anti-fraud shield right at the heart of your IT system

  • A 100% customizable approach using our standard connectors or custom integration

  • Make it easier for your users to get started

Logos clients

Benefit from a 100% customizable Sis ID approach

within your business application thanks to our standard connectors or a tailor-made integration.

Sis ID, the solution tailored to your business needs

Man working at the office late in the day

Function

Finance

Function

Risk and Compliance

Function

Information Security and
Management

Function

Purchases

Simulator

What is the true cost of fraud to your business?

Highlight the financial impact of wire transfer fraud

Woman writing on her computer

Just released!