Sis ID Reviews & Product Details

Fraud.net is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations. Over 3 billion customer data records were stolen in 2018 and the number of breached records is expected to reach 5 billion in 2022. As businesses digitize their operations at unprecedented rates, they also create vulnerabilities. As a result, cybercrime is projected to grow 400% between 2017 and 2022 when the associated cost to business globally is expected to reach $8 Trillion. Contact us today to discuss a strategy best suited for your organization.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Sardine as a Service is tuned for Crypto, Fintech, and eCommerce Merchants.

Trustpair is the leading enterprise solution for vendor payment security, account validation, and bank account ownership verification. Designed for finance and procurement teams, Trustpair eliminates vendor fraud by ensuring every supplier bank account is verified before payment, automatically and at scale. Our cloud-based platform continuously monitors your vendor master file, flags anomalies, and validates bank information in real time across 190+ countries. Trustpair integrates natively with major ERPs and P2P systems (SAP, Oracle, Coupa, Kyriba), enabling seamless onboarding controls and automated pre-payment checks. Since 2017, Trustpair has helped mid-cap to large global organizations strengthen financial data governance, prevent fraud, and streamline vendor data management. Companies use Trustpair to secure their payment chain end-to-end, reducing manual checks, improving compliance, and protecting every transaction.

Digital supplier onboarding for secure, compliant and optimized business payments.