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Sis ID logo — Solution to combat Authorised Push Payment (APP) Fraud

Sis ID

Solution to combat Authorised Push Payment (APP) Fraud

Founded 2016 France France 84 employees Series A Total: $5.05M Financial Services

General Information

Company Name Sis ID
Founded Year 2016
Location France France +1
Employees 84
Industries Financial Services
Funding Stage Series A
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About Sis ID

Founded in 2016, Sis ID is a pioneering French FinTech company dedicated to preventing Authorised Push Payment (APP) fraud. This innovative firm uses the power of collective intelligence to safeguard bank transactions through a collaborative platform. It was uniquely engineered with input from CAC 40 Financial Officers and Treasurers, allowing companies to securely share insights on the digitization of finance, their experiences with fraud, and transactional information.

Targeting the Financial Services industry, Sis ID provides a centralized repository that champions fraud prevention by connecting businesses in a secure network. Their solution embodies an advanced approach to digital security, leveraging the synergy of shared expertise.

Having received a €5.00M Series A investment on 19 January 2021, backed by reputable investors such as Bpifrance, Opera Tech Ventures, and Aonia Ventures, Sis ID is well-positioned for further growth in fraud prevention technology. Headquartered in France, the company stands at the forefront of fintech innovation.

Taxonomy: Authorised Push Payment Fraud, FinTech, Digital Finance, Bank Transaction Security, Fraud Prevention, Collaborative Platform, Collective Intelligence, Financial Officers, Treasurers, Secure Repository, Bank Transfer Fraud, Transactional Information Sharing, Digitisation of Finance, Finance Expertise, Anti-Fraud Solutions

Services & Products

My Sis ID - Web App Anti-fraud
Sis Inside - APIs for Applications
VoP Suite - Verification of Payee Solution
Pre-payment Verification
Audit and Compliance Services
Beneficiary Referential Management
Loss Insurance for Transactions

Target Customers

Finance Professionals Risk and Compliance Officers Information Security Managers HR Departments Procurement Teams Banks and Financial Institutions Consultancy Firms Software Integrators

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 3
Investor Investor Investor
19 Jan 2021
Grant •••••• 1 •••• •••• 01 Jan 2019

Sis ID Alternatives & Competitors

Sis ID vs
Trudenty
Trudenty United Kingdom

Privacy-preserving data sharing for first-party fraud prevention

Seed
9 employees
Compare Sis ID vs Trudenty
Sis ID vs
Security Industry Specialists
Security Industry Specialists United States

Innovative Management - Tailored Solutions

2563 employees
Cyber Security, Information Technology
Compare Sis ID vs Security Industry Specialists
Sis ID vs
Transparently.AI
Transparently.AI Singapore

AI detection of accounting fraud and manipulation, long before it becomes public knowledge

Seed
12 employees
Information Technology
Compare Sis ID vs Transparently.AI

FAQ About Sis ID

Solution to combat Authorised Push Payment (APP) Fraud
Sis ID was founded in 2016.
Sis ID is headquartered in France.
Sis ID operates in the following industries: Financial Services.
Sis ID has approximately 84 employees.
Sis ID has completed 2 funding rounds, raising a total of $5.05M. The latest funding stage is Series A.
Sis ID offers: My Sis ID - Web App Anti-fraud, Sis Inside - APIs for Applications, VoP Suite - Verification of Payee Solution, Pre-payment Verification, Audit and Compliance Services, Beneficiary Referential Management, Loss Insurance for Transactions.
Top alternatives and competitors to Sis ID include Trudenty, Security Industry Specialists, Transparently.AI, Software Integration Services Inc., Bayonet. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Sis ID and Trudenty are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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