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TIS Security, Certification AND COMPLIANCE

Security is part of the TIS DNA.

Payment data is particularly sensitive, which is why TIS is particularly secure. In order to give you maximum security, our software is regularly tested and has been certified several times over.

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ISO 27001:2013 certification

SOC 1, SOC2 Type II reports

SWIFT certification

SWIFT Certified Specialist

SAP certification

The TISAX assessments

ISO 27001 is an international standard which outlines requirements for establishing an information security management system (ISMS). It is a systematic approach of managing information security within a corporation.

TIS is certified since 2010 and undergoes annual external auditing to maintain the certification. All processes and locations which are relevant for the “Design, Implementation, Operations and Support of Cash Management Solutions” are audited and certified by KPMG Cert according to the auditing standard of ISO 27001:2013.

ISO 27001 certification
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ISO 27001 certification

ISO 27001 is an international standard which outlines requirements for establishing an information security management system (ISMS). It is a systematic approach of managing information security within a corporation.

TIS is certified since 2010 and undergoes annual external auditing to maintain the certification. All processes and locations which are relevant for the “Design, Implementation, Operations and Support of Cash Management Solutions” are audited and certified by KPMG Cert according to the auditing standard of ISO 27001:2013.

Service Organization Control (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 Accountant (AICPA). SOC 1 report is designed to address internal control over financial reporting. SOC 2 report addresses a service organization’s controls relevant to security, availability, processing integrity, and confidentiality.

TIS undergoes extensive external auditing each year in order to provide full scope SOC1 and SOC2 Type II reports to customers. TIS platform has been audited by KPMG Cert according to the auditing standard of AICPA.

SOC 1 and SOC 2 Type II reports
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SOC 1 and SOC 2 Type II reports

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

SOC 1 report is designed to address internal control over financial reporting.  SOC 2 report addresses a service organization’s controls relevant to security, availability, processing integrity, and confidentiality.

TIS undergoes extensive external auditing each year in order to provide full scope SOC1 and SOC2 Type II reports to customers. TIS platform has been audited by KPMG Cert according to the auditing standard of AICPA.

TIS SWIFT certificate for 2020

TIS uses the SWIFT telecommunications network in order to guarantee complete security. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) handles all the financial transactions of more than 8,000 banks in over 200 countries. This certification is awarded after successful technical and functional validations by SWIFT experts. TIS is listed on the SWIFT Certified Applications Finder.

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 customers. TIS has a team of SWIFT Certified Specialists in place to best serve our customers.

SWIFT certification
SWIFT Certified Specialist
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SWIFT certification

TIS uses the SWIFT telecommunications network in order to guarantee complete security. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) handles all the financial transactions of more than 8,000 banks in over 200 countries. This certification is awarded after successful technical and functional validations by SWIFT experts. 

TIS is listed on the SWIFT Certified Applications SWIFT Certified Applications Finder.

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”. With the certification, SAP SE confirms that the SaaS solutions from TIS are compatible with the SAP Business Suite and can be seamlessly integrated with the SAP ERP systems.

SAP certification
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SWIFT Certified 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 customers.

All TIS Customer Success Managers are SWIFT Certified Specialists.

For TIS (Treasury Intelligence Solutions GmbH), confidentiality, availability and integrity of information have great value. We have taken extensive measures on the protection of 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. TIS has been audited by an official TISAX audit provider, in this case KPMG Cert, and fulfills the highest criteria "Information with Very High Protection Needs".

The TISAX assessments
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Further reading

Cloud IT security – Six questions to ask a vendor

security-1 whitepaper

TIS Security Whitepaper – Data & System Protection

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NTT Security – The success story together with TIS

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Report Compliance Violations

If you have questions or concerns about compliance or ethics issues at TIS or want to report illegal or unethical activities, please send an e-mail to

Your message will be routed to the appropriate representative for assistance or guidance. All matters raised in good faith through these reporting lines will be handled on a confidential non-retaliatory basis. All information will be maintained as confidentially as practical considering the need to investigate and implement remedial measures.