See how Lacini mitigates risk and saves time with Eftsure
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Eftsure is Australia's market leader in payment fraud prevention. It works seamlessly with NAB Connect, NAB Direct Link and NAB Internet Banking to protect your business from payment frauds. With market leading controls, Eftsure takes the stress out of payments and ensures you pay the right supplier every time.
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Identify errors, fraud and scam attempts before releasing funds
Our solution easily connects to your existing banking portal providing you with an overlay that helps flag any potentially fraudulent payments
- Our traffic light thumb alerts system helps you spot suspicious payments in real time.
- Detect fraudulent invoices early when preparing EFT payments.
- Automate verification of ABA files or single eft payments.
A smarter, safer approach to managing suppliers
Securely view, add and manage suppliers all in one place with our easy-to-navigate portal. This includes quick visibility into suppliers' current verification, GST and ABR statuses.
- Maintain accurate, up-to-date supplier information verified by third-parties like the ABR and ASIC.
- Import existing suppliers to verify ABN, company name, bank account number and BSB against our network of verified suppliers.
- Automatically verify supplier information during onboarding to ensure secure payments.
