CORDIS Project
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My SiS-id is a secure platform designed to prevent corporate banking fraud by ensuring payments go to verified suppliers. It integrates with existing systems and uses advanced technologies like artificial intelligence and blockchain to enhance identity verification.
Corporate banking fraud is on the rise. 70% of companies in France alone reported fraud or attempted fraud last year.
At the international level, 30 % of companies lost between 85 thousand and 4,2 million EUR.
Fraud is without borders and growing in sophistication.
Preventing fraud is now the No. 1 priority for Financial Directors.
Over half of fraud committed is supplier fraud.
How can companies be assured they are paying the genuine supplier and not a fraudster who had usurped its identity?My…
SIS
Partner organizations (coordinator is shown above), with normalized type and CORDIS activity type. Guests see up to 4 partners.
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