PAYMENT PROTECTION

Identify errors, fraud and scam attempts before releasing funds

Simple ‘traffic light’ style thumb alerts you about potential fraud in real-time on your online payments screen, or on your payments file in our web portal.

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BSB and account number don't match company name
BSB and account number don't match company name
Artwork image

Real-time alerts throughout the procure to pay process

Verified payments

A green thumb indicates a three-way match between account name, bank account details and ABN.

Bad payment warnings

A red thumb indicates a mismatch between account name, bank account details and ABN.

Duplicate payments

The dollar sign warning indicates a potential duplicate payment.

Prepare payments in a secure environment

Review any payment or ABA 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, BSB, Account number and ABN.

  • Detect fraudulent invoices early when preparing eft payments.
  • Automate verification of ABA files or single eft payments.
  • Set customised user roles to manage segregation of duties.

Approve and release funds with confidence

Across all the major Australian 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, BSB and Account Number and ABR data. A red thumb indicates a mismatch and is a lead indicator of error or fraud.

  • A web-browser based plugin that allows you to check payment files in online banking portals.
  • Automatically check all line items for accuracy in seconds.
  • Receive fraud and error warnings before releasing funds, not after.
“

I sleep better at night knowing Eftsure is there. We pay millions of dollars every week and you don’t need to be paying the wrong people.

Jim Snelgrove
Payroll & Account Services Manager - Georgiou

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.

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