Payment Security 101
Learn about payment fraud and how to prevent it
Review any payment or payment file prior to banking. Our powerful thumb alerts will confirm you’re paying the right account name and number (green thumb) or in the case of red thumb, signal there is a mismatch between the bank account name, bank account details and NZBN.
Across all the major New Zealand banks, Eftsure will provide simple ‘traffic light’ alerts on your online bank payment screen. A green thumb indicates a verified vendor with a three-way match between Bank Account Name, Bank Account Details and NZCO data. A red thumb indicates a mismatch and is a lead indicator of error or fraud.
Eftsure provides continuous control monitoring to protect your eft payments. Our multi-factor verification approach protects your organisation from financial loss due to cybercrime, fraud and error.