Security & Compliance

Achieve Global Payments Security & Compliance

Security & Compliance

Achieve Global Payments Security & Compliance

With hundreds of bank accounts and thousands of outbound payments being executed…

…across your worldwide payments network, the risk of security breaches is high. Global payments security is critical for ensuring compliance, preventing fraud and most importantly – protecting your cash and effectively managing liquidity.

But the challenges to achieving effective payments and system-level security are considerable:

Connectivity and visibility issues

due to disparate, multi-bank systems

Lack of collaboration

across internal teams and across various banks and vendors

Managing changing regulations

at the local, regional, and global levels

Growing threat

of cyber & system-level breaches

IT resources & bandwidth

stretched too thin across the organization

Limited education

on security & compliance best practices for internal teams

Finding an enterprise payments platform with native security and compliance controls engrained in the heart of the technology architecture is critical for success.

The TIS Security & Compliance Framework

Bank account and payment data are particularly sensitive, which is why TIS prioritizes security. To maximize global security and compliance, our software is tested rigorously and repeatedly. But don’t just take our word for it – TIS has received multiple security certifications from leading providers such as SWIFT and SAP.

Guide to Outbound Payments Certifications

SWIFT Certification

TIS uses the SWIFT network for secure communication. TIS is listed on the SWIFT Certified Applications Finder.


SWIFT Specialist

SWIFT Certified Specialists have passed SWIFT examination of their knowledge of specific SWIFT services and products, so they can provide the right level of advice or implementation support to clients.


SOC 1 & 2 Type II Reports

Service Organization Controls (SOC) reports provide assurance on the controls implemented by a service organization according to the criteria set out by the American Institute of Certified Public Accountants (AICPA).


ISO 27001 Certification

ISO 27001 is an international standard that defines the requirements for setting up an information security management system (ISMS). TIS has been certified since 2010 and is audited annually by external institutions to retain the certification.

SAP Partner

SAP Certification

A seamless and secure integration with your ERP system is the prerequisite for successful payment automation. TIS has been officially certified by SAP SE and has the quality seal “SAP Certified – Integration with SAP Applications.”


TISAX Assessment

At TIS, we take extensive measures to protect your data. TISAX (Trusted Information Security Assessment Exchange, a registered trademark and governed by ENX Association) enables mutual acceptance of Information Security Assessments in the automotive industry.

Get Started

Contact us today to begin your journey towards cashflow and payments transformation.