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Eftsure

Eftsure protects outgoing B2B payments from BEC, invoice and vendor fraud by cross-checking payee bank details against a verified database of millions of entities. It integrates with ERPs and accounting platforms via API for accounts payabl

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Our Verdict

The sharpest tool for B2B payment and BEC fraud, but only if your finance team actually uses it in the AP flow.

Pros

  • Verified database of millions of payee bank details
  • Catches BEC and invoice fraud before payout
  • ERP and AP integrations out of the box
  • Niche focus produces strong AP outcomes

Cons

  • Coverage strongest in Australia, thinner elsewhere
  • Not a general-purpose fraud platform
  • Requires changes to AP workflow to add value
  • Pricing geared to mid-market and enterprise
Best for: Finance teams in ANZ and UK mid-market protecting outgoing B2B bank transfers. Not for: Consumer fraud, card payments or companies with light AP volume.

When to Use Eftsure

Good fit if you need

  • Payee bank detail verification before B2B wire transfers
  • BEC invoice fraud prevention for accounts payable teams
  • ERP integration for automated payment beneficiary validation
  • Vendor bank change request verification workflow
  • Real-time payment fraud protection for CFO treasury controls

Eftsure Pricing

Pricing Model
custom
Free Tier
No
Entry Price
β€”
Enterprise Available
No
Transparency Score
β€”

Beta β€” estimates may differ from actual pricing

1,000
1001K10K100K1M

Estimated Monthly Cost

$25

Estimated Annual Cost

$300

Estimates are approximate and may not reflect current pricing. Always check the official pricing page.

Lock-in Assessment

High 2/5
Lock-in Score
2/5

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