Payment fraud can happen long after a customer or supplier has passed KYC, which is why Timothée Jouve, VOP Sales Consultant at Sis ID, says bank account verification needs to happen at the point money is actually sent.
At Money20/20 Europe 2026, Timothée explains how Sis ID helps companies and banks check that payments are going to the intended recipient, drawing on direct bank connections and schemes including Verification of Payee in Europe.
He also covers the company’s growing international reach following its merger with Australian firm Frollo, and how Sis ID is adding richer account information and individual verification to give customers more confidence before they make a payment.
Watch Timothee at Money20/20 Europe 2026
