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EFTsure

Safeguarding $216B in Payments Annually

EFTsure is a leading B2B payment protection platform that safeguards over $216 billion in payments annually by providing end-to-end verification and fraud prevention for business transactions. The platform sits between an organization's accounts payable processes and its banking systems, automatically validating payment details against a continuously updated database of verified supplier information. By cross-referencing bank account details, ABN numbers, and other payment credentials in real time, EFTsure mitigates the risk of payment errors, invoice fraud, business email compromise, and other forms of financial cyber-crime before funds leave the organization.

What distinguishes EFTsure is its multi-factor payment verification approach that leverages community-sourced intelligence from thousands of businesses to detect anomalies and flag suspicious payment requests. The platform provides finance and security teams with real-time risk scores for every outgoing payment, automated alerts for high-risk transactions, and comprehensive audit trails that support regulatory compliance and internal governance requirements. By embedding payment security directly into existing ERP and accounting workflows, EFTsure enables organizations to process payments confidently while significantly reducing their exposure to sophisticated fraud schemes and supply chain payment attacks.