Partnership  
Infolegale & Sis ID.

Thought up and created in 2016 by 13 CFOs and treasurers from the CAC 40, Sis ID markets the first digital and collaborative solution to combat bank transfer fraud. With its software solution and the power of its community of over 38,000 corporate beneficiaries, Sis ID reverses the balance of power with fraudsters. With 50 employees and key partners (BNP Paribas, SMA, IBM, etc.), Sis ID is recognized by its customers for its operational excellence and reliability.

 

By decompartmentalizing useful information in the fight against fraud, Sis ID federates players to pool malware detection. Together, we're stronger!

 

Sis ID and Infolegale support companies in securing their business relationships thanks to reliable, shared information.

Aware of the threats facing companies of all sizes and in all sectors, as well as their need to access reliable, up-to-date information on their business partners, Sis ID and Infolegale have been combining their expertise since 2016.

In other words, they combine protection against the risk of financial fraud across the entire purchase-to-pay process, with dedicated solutions to control the risk of insolvency or non-compliance.