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How it works

Cybercrime Prevention

Learn about payment fraud and how to prevent it

Eftsure's Guarantee

Peace of mind you won't find anywhere else

Customers

Case Studies

Find out why customers selected Eftsure for their controls

Reviews

Read why customers love Eftsure

Platform

Supplier Management

Onboard, verify and manage suppliers

Payment Protection

Prepare, and pay with certainty

Segregation of Duties

A digital interface to manage visibility and assigned tasks

Audit and Report

Centralise reporting to reduce audit stress

Integrations

Robust integration capabilities with various platforms

By Role

CFOs

Gain more control over your payments

Accounts Payable

Security while gaining efficiency

Treasury

Control without the manual grind

By Threat

AI Deepfake fraud

Safeguard against AI deepfakes

Business Email Compromise

Advanced protection against Business Email Compromise

Insider Threat and Internal Fraud

Detect and deter internal fraud risks

CEO and executive impersonation fraud

Identify and block impersonation attempts

Invoice Fraud

Keep payments safe from fraud

Learn

Blog

Articles and news covering payment fraud

Guides

Learn more about cybercrime and accounts payable processes

Statistics

Access the latest industry statistics

Video Library

Find all our videos in one place

Resource Hub

All our content in one place

Company

About

Who we are, how we got started, and our mission

Partners

We’re working with the most prominent partners in the finance industry

Support

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Terms of Service

Please see our Terms of Service and any applicable Service Addendums below.

Current Terms of service

  • Eftsure Terms of Service (v4.0) last updated 11 March 2025

Archived Terms of Service

  • Eftsure Terms of Service (for new contracts from 24 April 2024 to 10 March 2025) (.pdf)
  • Terms of Service (for new contracts entered into from 20 November 2023 to 23 April 2024 and renewals from 20 November 2023)
  • Terms of Service (for contracts entered into before 20 November 2023)

Current Service Addendums

  • Eftsure KYP Service Addendum v2.0 (11 March 2025)
  • Eftsure ID Service Addendum v2.0 (11 March 2025)
  • Eftsure API Service Addendum v2.0 (11 March 2025)

Archived Service Addendums

  • Eftsure “Know Your Payee” Service Addendum (last updated 24 April 2024 to 10 March 2025) (.pdf)
  • Eftsure API Service Addendum (last updated 31 December 2024 to 10 March 2025) (.pdf)
  • EftsureID Service Addendum (last updated 24 April 2024 to 10 March 2025) (.pdf)

Warranty Against Defects

  •  Warranty Against Defects Policy (last updated 11 March 2025)

Supplier Portal Terms of Use

  •  Eftsure Supplier Portal Terms of Use (28 October 2024)
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Vendor Management
Payment Protection
Segregation of Duties
Audit & Reporting
Pricing
CFOs & Finance Managers
Accounts Payable
Treasury
Bank Account Validation Software
Vendor Verification
Financial Controls Software
Financial Fraud Software
AI Deepfake Fraud
Vendor Email Compromise
Business Email Compromise
Invoice fraud
Insider threat and internal fraud
Payment redirection scams
CEO and Executive Impersonation
Integrations
Trust Centre
Partner Network
Security
About
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Sydney Office

Level 9 / 177 Pacific Highway, North Sydney 2060, NSW Australia

Dallas Office

Suite 100, 2701 N Thanksgiving Way Lehi, Utah 84043 United States

Auckland Office

Level 1, 33 Federal Street, Auckland, 1010 New Zealand

Credentials

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