Episode 233: Combatting Payment Fraud in Treasury

Welcome to the Corporate Treasury 101 podcast!


In today's episode, we discuss Combatting Payment Fraud in Treasury with Laurent Sarrat from Sis ID. 


Laurent Sarrat from Sis ID has graduated from the National Institute of Applied Sciences in Lyon, Laurent Sarrat began his career as a systems engineer at Case Corporation. After several significant experiences in the field of technology (Fi System, ATOS, Capgemini), he joined Sanofi in 2008 where he climbed the ladder to the position of Head of Business Information Services.


With 20 years of experience in the field of information technology, Laurent Sarrat decided in 2016 to embark on the adventure of entrepreneurship. He co-founded the company Sis ID, specialized in the fight against bank transfer fraud. 


Sis ID was conceived and created in 2016 by 13 CFOs and treasurers from the CAC 40, Sis ID markets the first digital and collaborative solution to fight bank transfer fraud. With its software solution and the power of its community of more than 38,000 companies that benefit from its services, Sis ID reverses the balance of power with fraudsters.


In the episode of today, expect to learn:

• A brief overview of what financial crime is?
• Why are these types of fraud increasingly becoming a concern for Treasurers?
• With the ever evolving technology landscape, shouldn’t we be able to finally fight payment fraud efficiently? 
• What measures can Treasurers take to ensure the security and confidentiality of payments?
• How can the collaboration and sharing of data between financial fraud solution providers aid in combating financial crime?


And… much more!


We hope you will enjoy the episode. 


If that is the case, and when you are thinking about how you found our podcast, chances are it was through word of mouth, social media, or a recommendation from your favorite podcast platform.


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Learn More from Laurent Sarrat: Click Here (https://corporate-treasury-101.com/enhancing-corporate-security-against-financial-crimes/) .


Links & References:

• Laurent Sarrat on LinkedIn: Click Here (https://www.linkedin.com/in/lsarrat/) .
• Sis ID Website: Click Here (https://www.sis-id.com) .


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