Payment Security 101
Learn about payment fraud and how to prevent it
- Why Eftsure?
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Why Eftsure?
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Why customers use Eftsure
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Accounts Payable
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We don’t just verify payments—we stand behind them
With a track record of a decade in payment fraud prevention, we helped our customers mitigate the risk of payment fraud. With Eftsure’s Guarantee, we stand behind every payment. Not only will you sleep better at night knowing Eftsure prevents payments going to the wrong people. That promise is now backed by up to $1 million indemnification.
Turning Eftsure from a “nice-to-have” to an essential control
Frequent vendor onboardings and changes, large payments, all have an amplified risk. A single compromised transaction can cost a business up to 5x the actual money lost and devastate operations. If a payment verified by Eftsure is compromised, the Guarantee helps cover the payment loss. Making Eftsure an essential tool for every finance department.
Verified
Backed
Guaranteed
No gaps, no guesswork, just guaranteed peace of mind when clicking “approve payments”
Eftsure Guarantee FAQs
It’s our promise to stand behind every verified payment. The Eftsure Guarantee provides up to $1 million in coverage if a verified payment is lost to social engineering fraud. It’s the ultimate expression of confidence in our network — because when you rely on Eftsure, we’ve got your back.
The Eftsure Guarantee is included with your subscription for all customers who signed a customer agreement after the 10th March 2025.
Eftsure verifies whether payments are being sent to the correct supplier by matching the routing number and account number with the vendor’s business name. When we find a positive match and identify no issues, we provide customers with a ‘green thumb’ of approval. Payments made to suppliers verified by Eftsure are covered by our guarantee. This includes eligible domestic and international payments.
Eftsure Guarantee protects against social engineering fraud — a scam used by a fraudster to exploit a person’s trust or manipulate a person to obtain money illegally from that person. These are the hardest to catch and the most damaging. That’s why we cover them.
You just need to sign a customer agreement and accept the terms. If your payments are verified with Eftsure and meet the criteria, they’re automatically protected.
We are highly confident in our fraud prevention capabilities, backed by over a decade of experience and a proven track record of safeguarding $288 billion annually. By including this transfer of liability in our agreements, we aim to give our customers greater peace of mind—and to put a tangible value on the confidence we have in our system.
*Subject to Eftsure’s standard terms of service and service addendums
The new security standard for business payments
End-to-end B2B payment protection software to mitigate the risk of payment error, fraud and cyber-crime.