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Eftsure is a leader in fraud detection and payment protection. Eftsure’s pioneering fraudtech solution brings financial controls into the digital age and helps organisations of all sizes mitigate the risk of incorrectly processing electronic funds transfer (EFT) payments resulting from human error, cybercrime, or fraud.

Eftsure’s unique approach allows its customers to cross-reference payment information in real-time, allowing you to verify payments prior to submission, against an ever-expanding network of over 3.2 million organisations.

Users can check payment files directly in the Eftsure Portal and identify whether their suppliers are safe to pay (Verified) or if there is some sort or anomaly/fraudulent behavior detected (Unverified).

The Concur Invoice integration allows users to easily import their invoice data from SAP Concur into the Eftsure Portal and see the verification status of their suppliers in real-time. Once the details have been checked, users can then make an informed decision on whether to pay those suppliers or not.

Key Benefits:

•  Helps your organisation and payment process stay secure
•  Transfers the time and responsibility taken to verify, onboard, and carry out credibility checks of suppliers from finance teams to Eftsure 
•  Removes the need to meticulously check individual payment file line items and invoice validity
• Peace of mind knowing that your EFT payments are being directed to the intended recipient and that you’re avoiding the growing risk of human error and digital fraud

In a world in which scammers are actively adopting new fraud tactics, such as social engineering, phishing, and Business Email Compromise (BEC) attacks, it’s more important than ever to ensure your business has the right controls in place to avoid becoming the next victim of payment fraud.

To learn more, please submit a request for information to contact Eftsure.