Sis ID
Solution to combat Authorised Push Payment (APP) Fraud
84 employees · est. 2016 · Lyon, France
Transparently.AI
AI detection of accounting fraud and manipulation, long before it becomes public knowledge
12 employees · est. 2021 · Singapore
Sis ID is the older company (2016 vs 2021); Sis ID is the larger of the two.
Side-by-Side Comparison
| Metric | Sis ID | Transparently.AI |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2021 |
| Headquarters | ||
| Headquarters | Lyon, France | Singapore |
| Employees | ||
| Employees | 84 larger | 12 |
| Industry | ||
| Industry | Financial Services | Information Technology |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $5.05M | $4.00M |
| Funding Rounds | ||
| Funding Rounds | 2 | 2 |
| Services | ||
| Services | 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 | Not tracked yet |
| Target Customers | ||
| Target Customers | Finance Professionals, Risk and Compliance Officers, Information Security Managers, HR Departments, Procurement Teams, Banks and Financial Institutions, Consultancy Firms, Software Integrators | Not tracked yet |
| Taxonomy | ||
| 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 | AI Detection, Fraud Detection, Financial Analysis, Forensic Accounting, Stakeholder Protection, Corporate Failure Prediction, Financial Transparency, Investor Alert, Market Risk Assessment, Automation Technology, Corporate Finance, Accounting Manipulation |
| Website | ||
| Website | sis-id.com | transparently.ai |
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 4...
About Transparently.AI
Transparently.AI, with its slogan "AI detection of accounting fraud and manipulation, long before it becomes public knowledge," addresses the significant impact of fraud and manipulation on companies, causing them to lose over USD1 trillion+ per year. The startup has developed an AI system to assess...
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