Sis ID, the collaborative solution to fight financial fraud

What if you didn’t have to worry about it any more?

Our mission

Financial fraud is a growing threat to all businesses.
At Sis ID, our mission is to protect your company from the risk of fraud. To do so, we provide you with the keys to :

  • Make sure you pay the right third party, using the right bank details

  • Anticipate and detect fraud attempts

  • Securing and updating your beneficiary database

  • Streamline processes from purchase to payment

A few figures about Sis ID

2016

creation of Sis ID

50

employees

172e

in the TECH500 ranking

+ 2 500

premium customers

-1 sec

average platform response time

+ 6 000

frauds detected

Our values

Trust

Better together

Trust

No success without trust!
Caring and sharing are at the heart of our talent recruitment criteria

Agility

Faster together

Agility

Creativity, agility and co-creating value with our customers for collective performance

Excellence

Stronger together

Excellence

Encouraging operational excellence! Customers play an active role in creating value for the company, together with our employees

Team Spirit

We are Sis ID!

Team Spirit

Uniting around common, shared values! The power of the collective is the strength of the Sis ID network

Sis ID is committed to offering reliable and secured services while remaining responsible.

We certify our level of compliance and qualify as a responsible third party thanks to Provigis.

We combine performance, security and sustainability in our business with Ecovadis.

We are committed to limiting our carbon footprint and have joined the Climate Act manifesto.

Our story

In 2016, we brought together around fifteen Finance Directors and company treasurers, all of whom were faced with the same upsurge in fraud and had no solution. Together, we set up the first network to combat financial fraud.

With a community of over 38,000 companies benefiting from our services, we are now reversing the balance of power with fraudsters.