Eftsure

Dallas, Texas, USA · ≈610 employees · eftsure.com

Eftsure is a leader in payment fraud prevention, providing a comprehensive SaaS platform that secures the procure-to-pay (P2P) lifecycle. Founded in 2014 in North Sydney, Australia, the company aims to create a safer business community by ensuring organizations never pay the wrong people. Eftsure's platform has safeguarded over $288 billion in B2B payments and verifies more than $5 billion in Electronic Funds Transfer (EFT) payments monthly. The company offers a range of services, including real-time verification of supplier banking details, efficient vendor onboarding, and identity verification through EftsureID. Its features help prevent fraud, duplicate payments, and insider scams, while also ensuring compliance. Eftsure serves businesses of all sizes, particularly in industries such as construction, healthcare, and government, and is trusted by over 500 leading organizations globally. With a focus on ACH payments, Eftsure is recognized as a Nacha Preferred Partner, further enhancing its presence in the US market.

Information Technology & Services

Also: payment protection · employee vendor compliance · vendor relationship management · procurement fraud protection · business email compromise protection · employee fraud protection · fraud prevention software · software development · digital vendor management · ach compliance · international vendor screening · social engineering fraud

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Eftsure

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