Sis ID
Sis ID provides a software platform and APIs designed to secure bank transfers and prevent payment fraud for corporate finance, risk, and procurement departments. The solution automates the verification of third-party bank details (RIB/IBAN) through a global community network and provides real-time risk detection and audit certificates. It also offers a 'Verification of Payee' suite to ensure the reliability of beneficiary databases and streamline the purchase-to-pay process.
Fintech
Cybersecurity
RegTech
Funding summary
- Total raised
- €5.0M
- Funding rounds
- 1
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