Payment Fraud Protection

Proactive fraud prevention, detection and continuous real-time monitoring

 

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Vendor Relationship Management

Simplify the onboarding of new vendors and automate ongoing data collection and validation

 

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Payee Compliance

Real-time, continuous payee compliance checks and alerts

 

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Are your EFT payments safe from fraud and errors?

Banks don’t match payee name to account numbers!

 EFTsure does!

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Internal Controls for the Digital Age

Enhance your existing controls, simplify procedures and increase efficiency

 

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Your Payments Are Susceptible To
Fraud And Error

Here's Why

Here's How EFTsure Protects You

Best Practice "Know Your Payee" Solutions delivering real-time protection and efficiency.
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PAYMENT
PROTECTION

Get Started With Payment Protection

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PAYEE
COMPLIANCE

Get Started With Payee Compliance

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VENDOR RELATIONSHIP
MANAGEMENT

Get Started With Vendor Relationship Management

EFTsure’s Crowd sourced, “Know Your Payee” database of independently verified payee information delivers unrivaled Best Practice capability to enhance your existing controls and ensure proactive protection of your company assets. Our solutions deliver continous real-time accurate information on supplier and employee compliance data and streamlines Vendor onboarding and ongoing management. Our Point of Payment Protection solution delivers real-time fraud and error alerts and is easy to use, delivering immediate benefits to your organisation.

Some Of Our Valued Clients

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Read for yourself what our customers say about EFTsure

Testimonials

Some Interesting Facts About Fraud
Protection And Trends

Vendor master file
Fraud study
Australian crime survey
Articles This Way
More News Stories