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
Active Fraud & Risk Management
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
Lock-in Assessment
High 2/5
Lock-in Score 2/5
Pricing
Price wrong?Eftsure Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — 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.
Community Discussion
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