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What if you no longer had to worry about fraud?

French fintech created in 2016, Sis ID helps companies detect fraud and attempted fraud in France and abroad.
Conceived and created by Financial Directors and Treasurers of the CAC40, it offers the solution to :

• Make sure you pay the right third party on the right bank details,
• Anticipate and detect fraud attempts,
• Secure and maintain your beneficiary repository,
• Streamline the process from purchase to payment.

With Sis ID, free yourself from the risk of transfer fraud and pay with complete peace of mind.

Hosted By

Supported By

Sponsored by

BNP Paribas
Burnham Sterling & Company
CRX Markets
Datalog Finance
Falcon Group
Moody's Ratings
Orbian
Palm
Sis ID
Surecomp
Treasury Intelligence Solutions (TIS)

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