Company Description

What if companies no longer had to worry about fraud? Founded in 2016, Sis ID is a French fintech company that helps organisations detect fraud and attempted fraud in France and internationally.

Designed and developed by Financial Directors and Treasurers from CAC 40 companies, the solution enables organisations to:

• Ensure payments are made to the right third party using the correct bank details.
• Anticipate and detect fraud attempts.
• Secure and maintain a reliable beneficiary database.
• Streamline the purchase-to-payment process.

With Sis ID, organisations can eliminate the risk of transfer fraud and operate with complete peace of mind.