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eftsure
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What is eftsure?

eftsure is dedicated to helping organisations identify and protect themselves against fraud and error that occur in the payment process. Our Know Your Payee solution provides real-time alerts and messaging so you don't pay the wrong supplier. In delivering our real-time payment protection service, we assist businesses with verifying supplier data, streamlining their supplier onboarding process and ensuring payee compliance. eftsure’s Know Your Payee (KYP) crowd-sourced, cloud based, independently verified database of payee information delivers unprecedented insight into your external payee relationships.

Advantages

  • Risk assessment
  • Supplier verification
  • Compliance tracking
  • Automated reporting
  • Fraud detection
  • Data analytics
  • User-friendly dashboard
  • Integration options

Company

location
San Francisco, California
founded year
2010
employee size
100-500
parent company
EFTsure Inc.

Reviews

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