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Sis ID

Payment fraud prevention platform for wire transfer security and verification

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Sis ID Description

Sis ID is a payment security solution designed to prevent wire transfer fraud by verifying and validating beneficiary banking information. The platform helps organizations control and verify third-party payment data before executing transactions. The solution offers multiple deployment options including My Sis ID (a web application for anti-fraud controls), Sis Inside (APIs for integration with business applications), and VoP Suite (Verification of Payee solution). The platform focuses on securing payment operations, maintaining reliable third-party databases, and providing transaction traceability. Sis ID serves various organizational functions including finance, risk and compliance, security and information management, procurement, human resources, and banking sectors. The platform addresses payment security needs by validating banking details, preventing fraudulent wire transfers, and ensuring data accuracy in beneficiary databases. The solution provides controls for payment operations, helps organizations maintain interoperability with third-party systems, and offers audit trails for transaction tracking. Sis ID is used by over 70,000 users across multiple industries including construction, telecommunications, energy, and financial services.

Sis ID FAQ

Common questions about Sis ID including features, pricing, alternatives, and user reviews.

Sis ID is Payment fraud prevention platform for wire transfer security and verification developed by Sis ID SAS. It is a GRC solution designed to help security teams with Anti Fraud, Third Party Risk Management, Compliance.

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