--- title: eftsure Reviews meta_title: 'eftsure Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 113 reviews by the users' company size, role or industry to find out how eftsure works for a business like yours. aggregate_rating: rating_value: 4.9 review_count: 113 scale: '5' date_modified: '2026-06-24' parent_category: name: Web Security url: https://www.g2.com/categories/web-security --- # eftsure Reviews **Vendor:** eftsure **Category:** [Fraud Detection Software](https://www.g2.com/categories/fraud-detection) **Average Rating:** 4.9/5.0 **Total Reviews:** 113 ## About eftsure Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people. ## eftsure Pros & Cons **What users like:** - Users find eftsure to be **easy to use** , appreciating its simplicity and responsive customer support for secure payments. (41 reviews) - Users value the **real-time verification of supplier bank details** by Eftsure, significantly enhancing payment security and accuracy. (29 reviews) - Users value the **enhanced security** Eftsure provides during supplier onboarding, ensuring peace of mind against financial fraud. (22 reviews) - Users appreciate the **verification efficiency** of Eftsure, significantly reducing stress and enhancing payment security. (22 reviews) - Users value the **efficiency** of Eftsure, enhancing financial security and streamlining payment verification processes. (19 reviews) - Users commend Eftsure for its **responsive and helpful customer support** , enhancing the overall payment process experience. (18 reviews) - Users value the **implementation ease** of EFTsure, enjoying seamless integration and quick setup for efficient payment processes. (13 reviews) - Fraud Protection (12 reviews) - Detection Efficiency (10 reviews) - Users value the **secure verification of bank details** from EFTsure, enhancing safety and efficiency in vendor payments. (10 reviews) **What users dislike:** - Users face **verification issues** leading to delays in accounts payable and requiring manual intervention for suppliers' bank details. (21 reviews) - Users note the **high cost** of Eftsure, which may be a barrier for smaller businesses and budgets. (7 reviews) - Users experience **slow performance** with Eftsure, leading to delays in payments and increased administrative workload. (6 reviews) - Users experience **slow processes** with supplier setup and verification, which can hinder the accounts payable workflow. (4 reviews) - Users find the **complex usability** of eftsure challenging, particularly due to the lengthy setup and confusion for new suppliers. (3 reviews) - Users experience **false alarms** that delay payments and increase administrative work, complicating the onboarding process. (3 reviews) - Fraud Management (2 reviews) - Integration Issues (2 reviews) - Inadequate Reporting (1 reviews) - Inefficiency (1 reviews) ## eftsure Reviews ### 1. Simple, Effective Supplier Verification That Adds Real Payment Security **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Construction | Small-Business (50 or fewer emp.) **Reviewed Date:** March 15, 2026 **What do you like best about eftsure?** The best thing about Eftsure is its simplicity and effectiveness. The system is very user-friendly, making it easy for teams to verify supplier bank details without adding unnecessary complexity to workflows. Verification is crucial in preventing fraud, and Eftsure provides a dependable process that helps ensure payments are being made to the correct accounts. It adds an important layer of security to accounts payable operations. **What do you dislike about eftsure?** One downside of Eftsure is that the verification process may occasionally take time if suppliers are slow to complete their details. That said, this step is important because proper verification significantly reduces the risk of payment redirection fraud. **What problems is eftsure solving and how is that benefiting you?** Eftsure solves the critical problem of payment fraud and incorrect supplier bank details in the accounts payable process. Traditional banking systems do not verify whether the payee’s account name actually matches the bank account details, which creates opportunities for fraud or human error. Eftsure addresses this gap by independently verifying supplier banking information before payments are released. For our business, this provides greater confidence that payments are going to legitimate suppliers and significantly reduces the risk of payment redirection fraud. It also strengthens our internal controls and gives the finance team peace of mind when approving payments. ### 2. Eftsure Transformed How We View Suppliers and Improved Data Accuracy **Rating:** 5.0/5.0 stars **Reviewed by:** Liz F. | Manager Finance & Council Business, Mid-Market (51-1000 emp.) **Reviewed Date:** April 12, 2026 **What do you like best about eftsure?** Eftsure help you look at your suppliers in a different light. I have implemented Eftsure at more than one workplace and was surprised that in each case our data was only around 60% accurate. **What do you dislike about eftsure?** It’s frustrating that I’m not able to verify international bank details. **What problems is eftsure solving and how is that benefiting you?** Eftsure have two main functions for us. One is getting our data as accurate as possible and secondly to show our auditors that we are actively implementing fraud prevention. ### 3. I use it and I rely on it. **Rating:** 5.0/5.0 stars **Reviewed by:** Kris C. | Finance Manager, Enterprise (> 1000 emp.) **Reviewed Date:** November 04, 2025 **What do you like best about eftsure?** From an end user perspective the biggest plus for me is the ease of use of the post verified vendor. That is once I see the green thumbs up it signifies to me that EFTSure verification has been successful and therefore the vendor banking details have been verified and the vendor is legitimate and therefore everything is green lit for payment approval. I heavily rely on the EFTSure verification when reviewing AP payments on a weekly basis. The product/software provides the AP team with a good balance of flexibility and controls. **What do you dislike about eftsure?** The verification process can create some friction with our vendors/customers as they get concerned about providing sensitive details to an external third party. This is more of an issue when onboarding smaller (sole traders/family owned and operated businesses) vendors. But once the vendor/supplier understands the reason for the verification call from EFTSure, things are generally ok. **What problems is eftsure solving and how is that benefiting you?** The software provides comfort about the authenticity of the banking details against which we make payments. ### 4. Essential Peace of Mind for Financial Security **Rating:** 5.0/5.0 stars **Reviewed by:** Kal T. | Group Accountant, Mid-Market (51-1000 emp.) **Reviewed Date:** December 02, 2025 **What do you like best about eftsure?** Having worked in Finance for many years, I truly appreciate the peace of mind that Eftsure provides. With scams becoming increasingly common, it's reassuring to see a company genuinely focused on helping businesses protect their financial operations and detect fraudulent activity. In my opinion, this is a product that every business ought to consider. **What do you dislike about eftsure?** At this point, after using it for some time, we haven't found anything to dislike. **What problems is eftsure solving and how is that benefiting you?** EFtsure strengthens our internal control process by taking the verification process away from internal finance team. Their forms are very easy to use and we love the fact that once supplier is eftsure verified they do not have to do the form every again. This means less resistance from suppliers. We extend eftsure's usage for collecting HSEQ information required to maintain our ISO certifications. ### 5. eftsure - provided much needed comfort on supplier payments **Rating:** 5.0/5.0 stars **Reviewed by:** Tim S. | Group Financial Controller, Small-Business (50 or fewer emp.) **Reviewed Date:** August 26, 2025 **What do you like best about eftsure?** We've been impressed with the high hit rate on verification of supplier banking details (circa 80%). Additionally, we've also found a more efficient supplier onboarding process to the heavily manual process we had before eftsure was put in place. We are using eftsure daily, whether that is onboarding, or verifying payment ABA files, to changing of bank details for existing suppliers. We enjoy the ease of use, and also the speed of which bank details are verified for those which do not already existing in the eftsure existing database. The implementation process worked well and we had dedicated support people to help cleanse our existing supplier listing, and integrating this into the eftsure environment, and setting up templates for the various companies we have within our Group of companies. **What do you dislike about eftsure?** We haven't come across any instances where we've disliked the last 12 months since we commenced using eftsure. **What problems is eftsure solving and how is that benefiting you?** - Verifying bank details for new suppliers - Streamlining the on-boarding of new suppliers - Final checks on aba payment files before loading into the banking portal ### 6. Eftsure Streamlines Payments, Though Integration and False Flags Need Improvement **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Public Policy | Small-Business (50 or fewer emp.) **Reviewed Date:** October 21, 2025 **What do you like best about eftsure?** Eftsure has transformed the way our finance team handles vendor payments. The platform’s intuitive interface makes it incredibly easy to verify supplier details, and the real-time alerts give us peace of mind knowing we’re protected against fraud. What I appreciate most is how it streamlines supplier onboarding—what used to take days now takes minutes. The accuracy of its crowd-sourced database is impressive, and it’s clear that Eftsure is built with finance professionals in mind. Since implementing it, we've significantly reduced the risk of payment errors and fraudulent transactions. Highly recommended for any business looking to tighten its payment controls and boost operational efficiency. **What do you dislike about eftsure?** The system sometimes flags legitimate suppliers as suspicious, which slows down our payment process and creates extra admin work. I’ve also found that integrating Eftsure with our existing ERP wasn’t as smooth as we expected—it took more IT support than we had planned for. **What problems is eftsure solving and how is that benefiting you?** Eftsure helps businesses solve several critical problems in finance and operations, especially around payment security and vendor management. ### 7. Eftsure Delivers Peace of Mind and Enhanced Payment Security **Rating:** 5.0/5.0 stars **Reviewed by:** Julia S. | Assistant Accountant, Small-Business (50 or fewer emp.) **Reviewed Date:** October 21, 2025 **What do you like best about eftsure?** Eftsure has been an outstanding addition to our payment processes. It gives us peace of mind by verifying supplier bank details in real time, which helps prevent fraud and costly errors. Since implementing the platform, we've seen a noticeable improvement in the accuracy and security of our electronic payments. The onboarding experience was smooth, and their customer support team is consistently responsive and helpful. From a financial control and compliance perspective, Eftsure adds a strong layer of assurance. Ensuring payments are always made to the correct recipients. This is vital for maintaining trust with our partners and staying aligned with regulatory requirements. **What do you dislike about eftsure?** Honestly, nothing comes to mind. We've been using Eftsure for over a year now and haven't encountered any issues. The platform works exactly as expected. It's reliable, secure, and easy to use. We've had a smooth experience from day one, with no negatives to report. **What problems is eftsure solving and how is that benefiting you?** Eftsure helps us prevent payment fraud and human error by verifying supplier bank details in real time. It’s saved us time, improved accuracy, and strengthened our internal controls. ### 8. Director of Finance **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Non-Profit Organization Management | Small-Business (50 or fewer emp.) **Reviewed Date:** October 21, 2025 **What do you like best about eftsure?** The setup process is managed by a dedicated Customer Success Manager and they offer support throughout the process with advise on loading up the initial Supplier list and setting up users, plus providing training to the team. Once all setup up, having access to their supplier database means that most of the verifications are instant, and if they are a new supplier to EFTSURE, then you are able to request an urgent verification if the payment is time sensitive. It certainly gives you peace of mind knowing that the payment batches can be checked prior to loading into the bank for payment. It is particularly appreciated by our account signatories and gives them the added assurance that the payments will reach who they are intended to reach, and significantly reduces the likelihood of fraudulent bank details being used/uploaded. **What do you dislike about eftsure?** When we first joined EFTSURE in the early days, bank account verification could take a little longer as suppliers were not used to being contacted by EFTSURE, or knew much about them. EFTSURE have increased the efficiency of this process, plus as more suppliers are using EFTSURE now than ever before, they also understand the importance of a quick turnaround. Plus, the database keeps growing and oftentimes the verifications are immediate as the supplier in question is already on their database **What problems is eftsure solving and how is that benefiting you?** EFTSURE is providing a validation process. If a supplier gets in touch to update their bank details, we don't have to have a team member doing this process verbally by phone anymore. By simply updating the supplier information in EFTSURE we can often get a verification straight away. This reduces the risk of nefarious parties sending us updated bank details, and the team being exposed to the risk of paying money to the wrong account, and the funds not being able to be traced or returned. ### 9. EFTsure has been a game-changer for our organisation **Rating:** 5.0/5.0 stars **Reviewed by:** Vicki B. | Account Payable & Office Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** August 03, 2025 **What do you like best about eftsure?** EFTsure has been a game-changer for our organisation. The platform is intuitive, secure, and incredibly effective at strengthening our internal financial controls. Its vendor verification system gives us peace of mind, ensuring that every payment we make is going to the right place. What’s even more exciting is EFTsure’s expanding international verification feature. This is a huge step forward for businesses like ours that deal with global suppliers, it means we can now verify international vendors with the same confidence we’ve come to expect from EFTsure’s domestic services. On top of that, EFTsure’s customer support is outstanding. The team is always responsive, knowledgeable and genuinely helpful, making the entire experience smooth and stress-free. Highly recommend EFTsure to any organisation looking to safeguard payments, streamline vendor management and now go global with confidence! **What do you dislike about eftsure?** Emails sent from EFTsure’s domain have occasionally been mistaken for phishing attempts by suppliers, leading to lower response rates during onboarding. **What problems is eftsure solving and how is that benefiting you?** EFTsure is continuing to expand the amount of counties they are verifying vendors in, helping businesses manage international payments securely. ### 10. EFTsure is even more amzing than i anticipated **Rating:** 5.0/5.0 stars **Reviewed by:** meyerfiona . | Director, Mid-Market (51-1000 emp.) **Reviewed Date:** July 31, 2025 **What do you like best about eftsure?** What a brilliant piece of software! I was very cautious at first when I received a supplier onboarding invitation. The whole thing seemed so easy to fraud... until I actually clicked the link and went through their supplier onboarding experience. It’s incredibly clever, well thought out, and easy to use. Years later, we're now paying for this software as a service and it’s 100% worth the Annual License Fees. We had a fantastic GoLive where I could call my support specialist ... which is so much quicker than emailing. The best thing about EFTsure is the time it saves me. When we start trading with a new supplier, all I need to do is enter their BSB and Account Number into the EFTsure portal. If the account has been previously EFTsure certified, you can trust the banking information is accurate. In my experience, about 80% of the suppliers we deal with are already EFTsure certified. If they’re not in the system, I just send them an onboarding invitation. **What do you dislike about eftsure?** Nothing to dislike, so far its perfection! **What problems is eftsure solving and how is that benefiting you?** reduces time spent checking supplier banking information ### 11. Outstanding Experience from Start to Finish **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Civil Engineering | Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about eftsure?** I really appreciate that I no longer have to worry about verifying our suppliers. Previously, I would get anxious whenever it was time to update or confirm their details, but now that stress is gone. **What do you dislike about eftsure?** Some of our smaller suppliers are hesitant to trust Eftsure. I have found myself needing to personally contact these suppliers to reassure them and explain that they must provide their details to Eftsure in order for us to verify their information and process their payments. **What problems is eftsure solving and how is that benefiting you?** I no longer have to worry about sending money to the wrong person. Whenever I see the green thumbs up, I feel confident that my payment will go through correctly. ### 12. Saves Time and Boosts Security **Rating:** 5.0/5.0 stars **Reviewed by:** Lauren B. | Director of Corporate Services, Small-Business (50 or fewer emp.) **Reviewed Date:** October 23, 2025 **What do you like best about eftsure?** The time savings associated with verifying vendors' payment details is worth every cent, not to mention the peace of mind that third party verification provides. I also appreciate that Eftsure are regularly reviewing their processes, systems, and requirements to stay one step ahead of bad actors. **What do you dislike about eftsure?** Initially some smaller vendors, or vendors less-used to corporate firms found the system a little tricky to work with, but as Eftsure has become used more broadly, this is less of a concern. **What problems is eftsure solving and how is that benefiting you?** Supporting fraud prevention activities and reducing time spent by staff in undertaking checks ### 13. Secure and Efficient Supplier Onboarding with Eftsure – Highly Recommended **Rating:** 4.5/5.0 stars **Reviewed by:** Juvi E. | Accounts Payable Team Leader, Mid-Market (51-1000 emp.) **Reviewed Date:** September 07, 2025 **What do you like best about eftsure?** Since 2023, RetPro Management Pty Ltd has benefited from a secure and efficient supplier onboarding process through Eftsure—even in urgent situations. The platform’s combination of multi-layered verification, responsive support, and robust audit trails has ensured our payments are processed safely and with confidence. As part of this commitment, MA Financial Group is engaging Eftsure Pty Limited to verify the payment details of all contractors and suppliers before payments are processed. This verification helps to: Minimise the risk of errors or fraud in supplier payments Ensure payments are made only to the intended recipients We highly recommend Eftsure to any organisation seeking a trusted, streamlined, and fraud-resilient solution for supplier data and bank account verification. Recently, RetPro Management Pty Ltd rebranded to MA Financial Group / MA Real Estate Services Pty Ltd. We would like to express our sincere appreciation to the Eftsure team—especially Lady Sayago, Sewraj Boodhooa, and Bradley Walker from Technical Support—for their exceptional assistance during this transition. This process involved updating our email domain, usernames, email addresses, and onboarding forms as part of the rebranding. Lady provided outstanding support throughout the project. Her clear communication, proactive coordination, and attention to detail ensured that every change was implemented smoothly and on schedule. Behind the scenes, Sewraj and Bradley worked diligently to deliver a seamless rollout. We would also like to highlight Sewraj’s valuable guidance, which was instrumental in addressing potential user login issues effectively. Thanks to their combined efforts, our user transition on 02.09.25 was remarkably smooth, with minimal password reset issues and quick, effective resolutions whenever required. The professionalism, responsiveness, and dedication demonstrated by the entire Eftsure team were key to the success of this project. We are truly grateful for their support and have no hesitation in recommending Eftsure to any organisation undertaking technical integrations or system updates. **What do you dislike about eftsure?** The only minor drawback we’ve experienced with Eftsure has been occasional login issues related to 2FA, which are now being addressed. Overall, it remains an excellent and highly reliable system. **What problems is eftsure solving and how is that benefiting you?** MA Financial Group is engaging Eftsure Pty Limited to verify the payment details of all contractors and suppliers before payments are processed. This verification is designed to ensure a safe, secure, and efficient payment process by: Minimising the risk of errors or fraud in supplier payments Ensuring payments are made only to the intended recipients ### 14. Effortless Payments with User-Friendly Interface **Rating:** 5.0/5.0 stars **Reviewed by:** Adam A. **Reviewed Date:** November 04, 2025 **What do you like best about eftsure?** I love how eftsure has streamlined my payment processes by automating the bank payments, making everything more efficient and less time-consuming. The interface is incredibly user-friendly, which makes navigating through tasks straightforward and stress-free. I also really appreciate the functionality of the app itself. It performs its tasks well, ensuring reliability in every transaction or task I complete. Setting up eftsure was so easy, which saved me a lot of trouble and got me started quickly. Overall, these aspects make using eftsure a consistently positive experience for me, allowing me to manage payments with ease and confidence. **What do you dislike about eftsure?** nothing in my opinion **What problems is eftsure solving and how is that benefiting you?** I use Eftsure to automate bank payments, making the process seamless. The user-friendly interface and functionality enhance productivity without issues. ### 15. Effortless Navigation and Reliable Payment Accuracy **Rating:** 5.0/5.0 stars **Reviewed by:** Mel S. | Marketing Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** November 23, 2025 **What do you like best about eftsure?** The platform is easy for users to navigate, and it helps ensure that we do not accidentally pay the wrong supplier. **What do you dislike about eftsure?** It's challenging to convince suppliers to register, and at times the platform can come across as spammy. **What problems is eftsure solving and how is that benefiting you?** The product focuses on financial fraud prevention and fraud detection. Its main purpose is to help identify and stop fraudulent activities, providing users with greater security and peace of mind when managing their finances. ### 16. Eftsure has been a game-changer for our business. **Rating:** 5.0/5.0 stars **Reviewed by:** M E. | Accounts, Mid-Market (51-1000 emp.) **Reviewed Date:** August 20, 2025 **What do you like best about eftsure?** Their platform gives us peace of mind by ensuring all payments are verified and secure. Since implementing Eftsure, we've drastically reduced the risk of fraud and human error in our payment processes. The integration was smooth, the support team is responsive and knowledgeable, and the real-time alerts give us confidence in every transaction. Highly recommend Eftsure to any business that takes payment security seriously. It's an essential tool in today’s digital finance environment. **What do you dislike about eftsure?** EFTsure has been great, I have no negatives to report **What problems is eftsure solving and how is that benefiting you?** ftsure is helping us solve the critical issue of payment fraud and human error in our accounts payable process. By verifying bank account details in real-time and ensuring that the payment information matches registered business details, Eftsure significantly reduces the risk of paying fraudulent or incorrect accounts. This has given us greater confidence in our payment processes, improved compliance, and strengthened internal controls. It also saves our finance team time by streamlining verification workflows and providing a clear audit trail. Overall, Eftsure enhances our financial security and operational efficiency. ### 17. Exceptionally Secure and amazing product **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** November 04, 2025 **What do you like best about eftsure?** Ease of Use: Many users find Eftsure intuitive and efficient, making payment processes smoother and faster. Real-Time Verification: The platform verifies bank details in real time, which significantly enhances payment integrity and reduces the risk of fraud. Fraud Prevention: Eftsure is praised for its ability to prevent financial fraud and cybercrime, especially in accounts payable operations. Customer Support: Users frequently commend Eftsure’s customer service for being responsive and helpful, with a high satisfaction rating. Security Confidence: The added layer of security—such as verifying supplier bank details before payments—gives finance teams peace of mind. **What do you dislike about eftsure?** I like everything about eftsure software. **What problems is eftsure solving and how is that benefiting you?** Problems Eftsure Is Solving Payment Fraud & Scams: Eftsure protects businesses from scams like fake invoicing, phishing, and business email compromise by verifying supplier bank details before payments are made. Human Error in EFT Payments: Mistakes in entering bank details can lead to irreversible losses. Eftsure reduces this risk by cross-checking data against a vast network of verified businesses. Vendor Data Integrity: It cleanses and monitors vendor databases to ensure that supplier information remains accurate and up to date. Lack of Real-Time Verification: Traditional systems often lack real-time checks. Eftsure’s platform verifies BSBs, account numbers, ABNs, and GST registrations instantly. Cybersecurity Vulnerabilities: Finance teams are frequent targets for cybercrime. Eftsure adds a layer of defense to protect against evolving threats. ### 18. User-Friendly Platform with Outstanding Fraud Detection **Rating:** 5.0/5.0 stars **Reviewed by:** Sharmaine O. | Accounts Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** November 23, 2025 **What do you like best about eftsure?** The platform stands out for its user-friendly interface and effective fraud detection, both of which have been valuable for our company. **What do you dislike about eftsure?** The price is somewhat steep and difficult for our small company to handle. **What problems is eftsure solving and how is that benefiting you?** Fraud prevention and fraud detection are both essential aspects of maintaining security. Effective measures in these areas help protect against unauthorized activities and ensure the integrity of systems and transactions. ### 19. Ensures Supplier Accuracy with Ease **Rating:** 5.0/5.0 stars **Reviewed by:** Liza D. | Accounts Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** November 23, 2025 **What do you like best about eftsure?** Making sure that suppliers have the correct bank details is an important part of the process. **What do you dislike about eftsure?** The price is somewhat high for our company. **What problems is eftsure solving and how is that benefiting you?** The software offers effective tools for financial fraud prevention and detection. It helps identify suspicious activities and provides safeguards to protect against fraudulent transactions. Overall, it enhances security and gives me greater confidence in managing financial operations. ### 20. Great D365 Plug-in **Rating:** 5.0/5.0 stars **Reviewed by:** James . | Deputy CFO, Enterprise (> 1000 emp.) **Reviewed Date:** October 06, 2025 **What do you like best about eftsure?** We’ve had a great experience with EFTsure. The D365 plug-in integrated seamlessly into our environment and has made a real difference to how we manage payments. What stood out most was the quality of their technical team—they clearly understand the system and the typical integration challenges. Their support throughout implementation was professional, responsive, and knowledgeable. It’s rare to see a project land on time and without drama, but EFTsure delivered exactly that. **What do you dislike about eftsure?** Nothing. The software is working great as promised. **What problems is eftsure solving and how is that benefiting you?** Assurance on payment validity. ### 21. Enhanced Security and Peace of Mind for Supplier Onboarding **Rating:** 4.5/5.0 stars **Reviewed by:** Mark O. | Chief Financial Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** December 09, 2025 **What do you like best about eftsure?** Eftsure provides an additional level of security and the associated peace of mind when onboarding new suppliers. They also stand behind their product. **What do you dislike about eftsure?** Some resistance from suppliers to be involved however this is improving now. **What problems is eftsure solving and how is that benefiting you?** Providing payment security and data verification, also provides benefits when obtaining company insurances regarding internal best practice. ### 22. Eftsure - 5 Star Review **Rating:** 5.0/5.0 stars **Reviewed by:** Mohamed M. | Finance Team Lead, Enterprise (> 1000 emp.) **Reviewed Date:** August 07, 2025 **What do you like best about eftsure?** Eftsure has been an outstanding solution for our business. Their platform gives us peace of mind by ensuring payments are verified and secure, helping us prevent fraud and costly errors. The onboarding process was smooth, and the customer support is always responsive and helpful. Highly recommend Eftsure to any business serious about payment security and compliance. It’s a real game-changer! **What do you dislike about eftsure?** While Eftsure is a great tool overall, there is room for improvement in the user interface—it can be a bit clunky at times. Better integration with accounting software and more customisation options would enhance the experience and make the platform even more efficient. **What problems is eftsure solving and how is that benefiting you?** Eftsure is solving the critical issue of payment fraud and human error in the accounts payable process. By verifying bank account details in real-time, it ensures we only pay legitimate and verified suppliers. This significantly reduces our risk exposure, increases confidence in payment processing, and saves time on manual checks. ### 23. Reliable, Secure, and Efficient – Eftsure Has Elevated Our Payment Processes **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Real Estate | Small-Business (50 or fewer emp.) **Reviewed Date:** August 05, 2025 **What do you like best about eftsure?** We have been using Eftsure as part of our payment verification process, and the experience has been excellent. Eftsure has significantly improved the integrity and security of our electronic payments by providing real-time verification of supplier bank account details. This has greatly reduced our risk of payment fraud and administrative errors. From a financial control and governance perspective, Eftsure has added a robust layer of assurance. It ensures we are always paying the right supplier into the correct account, which is critical for maintaining trust with stakeholders and ensuring regulatory compliance. Overall, we are highly satisfied with Eftsure and would recommend it to any organisation seeking to strengthen their accounts payable processes. **What do you dislike about eftsure?** While Eftsure offers valuable risk mitigation and improved payment security, the cost of the platform may be a consideration for some businesses—particularly smaller organisations with tighter budgets or lower transaction volumes. The pricing structure may feel high relative to the number of verifications or suppliers processed, especially when the risk of fraud is already being managed through internal controls. It would be beneficial if Eftsure introduced more flexible or scalable pricing models to better align with varying business sizes and risk profiles **What problems is eftsure solving and how is that benefiting you?** By independently verifying supplier bank account details in real time, it ensures that payments are only made to verified and legitimate recipients. This significantly reduces the risk of business email compromise (BEC), internal fraud, and data entry mistakes. ### 24. Effortless Payment Processing with an Intuitive Dashboard **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Civil Engineering | Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about eftsure?** This software is incredibly easy to use, featuring a straightforward dashboard layout. It provides the accounts team with real peace of mind when processing payments. **What do you dislike about eftsure?** At times, the process of verifying suppliers can be quite lengthy. **What problems is eftsure solving and how is that benefiting you?** We discovered that individually verifying each of our suppliers was a very time-consuming process. With Eftsure, this task is handled for us, saving us considerable effort. We also feel assured that the verifications are carried out to a much higher standard than we could achieve on our own. ### 25. Outstanding service and follow up **Rating:** 5.0/5.0 stars **Reviewed by:** Floyd N. | Group General Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** August 04, 2025 **What do you like best about eftsure?** Product Comparison: Bank-led tools like Confirmation of Payee are limited to basic checks at final payment and lack ongoing monitoring or fraud protection. Eftsure offers a more comprehensive solution, verifying supplier details from onboarding, providing continuous monitoring, and integrating with payment workflows. Many banks, such as NAB, CBA, HSBC, and Westpac themselves rely on Eftsure to safeguard their own payments to their creditors, highlighting the platform’s strength and credibility. Eftsure delivers stronger fraud prevention and operational efficiency based on the below analysis. Given the clear limitations of bank-based solutions at this stage of the innovation life cycle and the comprehensive protection offered by Eftsure, we hope you would consider retaining Eftsure as our primary supplier verification tool. It remains the gold standard in fraud prevention, offering both operational efficiency and assurance at every stage of the payment process not just at the end of the process. A strong value add and point of differentiation for managing OC funds. **What do you dislike about eftsure?** To be honest nothing. Cost is always a consideration but our Account Manager Chris was super helpful in reaching an agreed high value for price position. **What problems is eftsure solving and how is that benefiting you?** We manage millions of dollars in payments through Trust Accounts. Eftsure keeps our clients funds safe and secure from cradle to grave. Its risk management 101 and the peace of mind goes beyond the cost. ### 26. Effortless Payments and Seamless Supplier Management **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Mechanical or Industrial Engineering | Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about eftsure?** Eftsure has simplified the payment process for me. I no longer need to contact suppliers directly to obtain their details, which makes everything much easier. **What do you dislike about eftsure?** At times, when I encounter a problem with the portal, it can take a while before customer support responds to me. **What problems is eftsure solving and how is that benefiting you?** I no longer need to communicate directly with suppliers, and I don't have to worry when someone updates their banking information. I can trust the system to ensure payments go to the correct person. ### 27. Verified Supplier Info Inspires Confidence **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Primary/Secondary Education | Mid-Market (51-1000 emp.) **Reviewed Date:** November 11, 2025 **What do you like best about eftsure?** It gives me confidence to know that the supplier’s company and banking information are carefully verified. We mainly utilise the bank detail verification function. I find this easy to use, and the process is reasonably quick. When I have run into an issue, the EFTSure customer support team are prompt in their response. **What do you dislike about eftsure?** I haven't started using all of its features yet, but we plan to gradually implement them over time. **What problems is eftsure solving and how is that benefiting you?** With EFTSure handling the verification of bank details, I feel relieved from the responsibility of ensuring everything is correct and complete myself. ### 28. Fantastic software **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Automotive | Mid-Market (51-1000 emp.) **Reviewed Date:** September 25, 2025 **What do you like best about eftsure?** We've been using EFTSure in our finance team for over a year now, and it's become a crucial part of our payment process. Before EFTSure, verifying supplier bank details was time-consuming and honestly, pretty risky. We were always worried about the possibility of paying a scammer or processing incorrect banking information. Since implementing EFTSure, that stress is gone. The system verifies supplier details in real time and flags anything that doesn’t match up using a really simple traffic light system — green for safe, amber for caution, red for don’t pay. It’s super easy to understand and gives us confidence before hitting “approve.” One of the biggest wins for us has been avoiding payment redirection scams, which are getting more sophisticated all the time. EFTSure gives us that extra layer of security that our ERP system just didn’t have. Onboarding was smooth and the support team is responsive and helpful whenever we’ve had questions. The integration with our existing accounting system (we use Netsuite) was seamless. Overall: EFTSure has saved us time, reduced risk, and improved our internal controls. Highly recommend it to any business dealing with regular supplier payments. **What do you dislike about eftsure?** Not Applicable as the software is working well **What problems is eftsure solving and how is that benefiting you?** EFTSure is solving several key problems in our payment process: Payment Fraud (especially BEC scams) Business email compromise and payment redirection scams are becoming more frequent and sophisticated. EFTSure verifies that bank account details actually belong to the correct supplier, reducing the risk of paying a fraudster who has hijacked an email or invoice. Incorrect or Outdated Supplier Details We used to rely on manual processes to verify supplier bank details, which was time-consuming and prone to human error. EFTSure automates and independently verifies this information, catching discrepancies before a payment is made. Weak Internal Controls There were gaps in our accounts payable process, particularly around verifying new or changed supplier details. EFTSure helps strengthen our internal controls and provides an audit trail for compliance and peace of mind. Lack of Real-Time Verification Without EFTSure, we had no real-time validation of BSBs, account numbers, or ABNs. Now, we get instant alerts (green/amber/red) before approving any payments, helping us catch and fix problems early. ### 29. Instant Bank Verification Makes Eftsure Worth the Price **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Automotive | Mid-Market (51-1000 emp.) **Reviewed Date:** October 23, 2025 **What do you like best about eftsure?** Instant verification of bank account details when uploading payment files through banking platforms **What do you dislike about eftsure?** Not a whole lot to dislike about Eftsure. Lack of competition in the market means the service isn't overly cheap but it's very much still worth it. **What problems is eftsure solving and how is that benefiting you?** We process thousands of payment files per month, and having Eftsure in place provides us with an extra level of assurance that funds are being sent to the correct recipient. It also speeds up the payment approval process because authorisers are alerted to any unverified bank accounts when approving payments through the banking platform. ### 30. Reliable Payment Verification and Streamlined Onboarding with eftsure **Rating:** 5.0/5.0 stars **Reviewed by:** Kalpak P. | IT Business Systems Specialist, Enterprise (> 1000 emp.) **Reviewed Date:** October 15, 2025 **What do you like best about eftsure?** eftsure has made vendor onboarding and payment verification far more reliable for us. The live bank-account verification and continuous monitoring catch mismatches early, so Accounts Payable isn’t chasing last-minute fixes. I like the clear audit trail and the way approval steps are separated from data entry, which helps with compliance. **What do you dislike about eftsure?** A few UI flows feel click-heavy and bulk actions/reporting could be more flexible. **What problems is eftsure solving and how is that benefiting you?** eftsure closes our biggest AP risk paying to the wrong bank account. It verifies supplier bank details before first payment and continuously monitors for change, so account-switch fraud and fat-finger errors are caught early. ### 31. Reliable fraud prevention with smooth ERP integration **Rating:** 5.0/5.0 stars **Reviewed by:** Bakhtiar K. | Head of Business Systems, Enterprise (> 1000 emp.) **Reviewed Date:** October 15, 2025 **What do you like best about eftsure?** eftsure provides real-time vendor verification, reducing payment fraud risk significantly. Its intuitive interface and seamless integration with ERP systems make it easy for finance teams to adopt without disrupting workflows. **What do you dislike about eftsure?** Occasionally, the verification process adds a slight delay for urgent payments, but this is understandable given the security benefits. A faster escalation option for critical transactions would be helpful. **What problems is eftsure solving and how is that benefiting you?** eftsure eliminates the risk of payment fraud by verifying vendor bank details in real time. It also streamlines invoice audits, ensuring compliance and reducing manual checks. This has improved operational efficiency and given us confidence in every transaction. ### 32. Would love to recommend EFTsure to others **Rating:** 5.0/5.0 stars **Reviewed by:** Gina_m P. | Senior Accounts officer, Mid-Market (51-1000 emp.) **Reviewed Date:** December 07, 2025 **What do you like best about eftsure?** Secure for payment and very easy to use. **What do you dislike about eftsure?** Some supplier found that is vey complicate for them to use **What problems is eftsure solving and how is that benefiting you?** We paid to the correct supplier and subcontractor with confident. No fraud found ### 33. Peace of Mind **Rating:** 4.5/5.0 stars **Reviewed by:** Michael V. | Chief Financial and Operating Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** October 24, 2025 **What do you like best about eftsure?** eftsure provides peace of mind around payment controls in an ever changing technological world **What do you dislike about eftsure?** No issues with the product. We have had a good experience to date **What problems is eftsure solving and how is that benefiting you?** Increased internal controls around the payments cycle. Very important in validating our risk profile and control environment with key external stakeholders like auditors and insurers ### 34. User-Friendly, Secure, and Great Value **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Retail | Mid-Market (51-1000 emp.) **Reviewed Date:** December 22, 2025 **What do you like best about eftsure?** The system is user-friendly and easy to navigate. The platform is trustworthy and provides confidence in payment security. Eftsure offers good value for money. **What do you dislike about eftsure?** Occasionally, the verification process is slow in the bank application, but it works smoothly within the Eftsure system **What problems is eftsure solving and how is that benefiting you?** The team is currently working on enhancing verification for overseas bank account details. ### 35. Financial Controller **Rating:** 5.0/5.0 stars **Reviewed by:** DYLAN J. | FINANCIAL CONTROLLER, Mid-Market (51-1000 emp.) **Reviewed Date:** October 26, 2025 **What do you like best about eftsure?** User friendly and simplifies the verification process for our long list of suppliers being a high volume dealer. **What do you dislike about eftsure?** Sometimes the follow up with suppliers that haven't verified can be a long process. **What problems is eftsure solving and how is that benefiting you?** Ensuring financial fraud prevention. Gives us confidence in dealing with verified suppliers. ### 36. Peace of Mind for Payments **Rating:** 4.5/5.0 stars **Reviewed by:** dean b. | Chief Financial Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** November 05, 2025 **What do you like best about eftsure?** peace of mind around the payment process **What do you dislike about eftsure?** setup and onboarding was harder than expected. **What problems is eftsure solving and how is that benefiting you?** Removes internal processes required to validation of vendor details which saves time and reduces the risk of staff error ### 37. Peace of Mind and Fraud Prevention—Wish We Found It Sooner! **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Non-Profit Organization Management | Mid-Market (51-1000 emp.) **Reviewed Date:** October 30, 2025 **What do you like best about eftsure?** Ease of mind that we are paying the correct account of our suppliers, reducing fraud and financial loss **What do you dislike about eftsure?** Nothing really, our Auditors put us on to this 4 years ago, and we wish we had known about it sooner. **What problems is eftsure solving and how is that benefiting you?** We had one of our supplier's email's hacked and they paid one of our invoices to a fraudulent hacker. This scared us and we wanted to ensure we didn't fall victim to anything like this. As a Not-for-Profit, every dollar we raise is sacred and we need to ensure all these funds are used for our purpose and not put any of them in jeopardy of fraudulent loss. ### 38. EFTSure really helpful - saving time and money, great fraud deterrant **Rating:** 5.0/5.0 stars **Reviewed by:** Adam L. | Senior Financial Accountant, Enterprise (> 1000 emp.) **Reviewed Date:** September 30, 2025 **What do you like best about eftsure?** Great service, simple to use. Staff available are very responsive and hugely knowledgeable. **What do you dislike about eftsure?** International checks are coming - would have liked these for past transactions but happy these are being implemented. **What problems is eftsure solving and how is that benefiting you?** Checking bank details for new suppliers, employee disbursements etc. ### 39. quick and efficient on-boarding for suppliers, secure payment review and processing. **Rating:** 5.0/5.0 stars **Reviewed by:** Adnan R. | Accounts payable and receivable officer, Enterprise (> 1000 emp.) **Reviewed Date:** September 29, 2025 **What do you like best about eftsure?** EFTsure makes it easy to verify the banking details, reducing the risk of fraud. **What do you dislike about eftsure?** Nothing to dislike on our end. Having overseas call center sometimes worries some suppliers. **What problems is eftsure solving and how is that benefiting you?** Having to manually verify the banking details by requesting bank statements. ### 40. Effortless Supplier Verification and Peace of Mind **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Construction | Small-Business (50 or fewer emp.) **Reviewed Date:** November 09, 2025 **What do you like best about eftsure?** Eftsure makes it simple to ensure that the suppliers we pay are properly verified and that their details are correct. **What do you dislike about eftsure?** It can be somewhat frustrating to get all suppliers to register, as the sign-up emails occasionally resemble spam and may be overlooked. **What problems is eftsure solving and how is that benefiting you?** Making sure that our company pays only verified users is a priority for us. ### 41. Effortless Bank Detail Verification, Instant Results **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 12, 2025 **What do you like best about eftsure?** It's easy to use once you know your way around it. Confirmation is often immediate and it saves time from having to verbally verify bank details yourself. Customer support is very good. **What do you dislike about eftsure?** Occasionally we would like to confirm international supplier details however this is not cost-effective with the current fee structure. **What problems is eftsure solving and how is that benefiting you?** We can be sure that we are making payments to legitimate bank accounts. We know straight away whether bank account details have changed and it keeps a detailed audit trail. This makes my role easier, more efficient and secure. ### 42. Secure and reliable payment verification **Rating:** 5.0/5.0 stars **Reviewed by:** Sam V. | Admin Assistant, Mid-Market (51-1000 emp.) **Reviewed Date:** August 20, 2025 **What do you like best about eftsure?** It makes payment approvals safer by verifying supplier details automatically. I like that it reduces fraud risk and gives us extra confidence when processing payments. **What do you dislike about eftsure?** The setup and supplier onboarding can take a bit of time, and the system could be a little easier to navigate. **What problems is eftsure solving and how is that benefiting you?** Eftsure helps protect us from payment fraud by verifying supplier bank account details before funds are released. It reduces the risk of human error, gives us confidence in our approval process, and saves time compared to manually checking details. Overall, it improves security and efficiency in handling payments. ### 43. Eftsure: Reliable, User-Friendly, and Excellent for Payment Security **Rating:** 5.0/5.0 stars **Reviewed by:** David S. | IT Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** October 13, 2025 **What do you like best about eftsure?** I have used Eftsure for many years in several organisations, and their team has always been incredibly friendly, responsive, and helpful. The platform's functionality is excellent. It's reliable and streamlines vendor verification and payment security, providing peace of mind. **What do you dislike about eftsure?** There is nothing I dislike about Eftsure. **What problems is eftsure solving and how is that benefiting you?** Eftsure significantly streamlined our vendor onboarding and provides advanced bank payment details verification, along with payment verifications, providing excellent fraud detection. ### 44. Absolutely Loving It So Far—No Complaints Yet **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** October 22, 2025 **What do you like best about eftsure?** Easy to use, once it has been set up it just works. Makes verification easy and integrates well with our accounting software. **What do you dislike about eftsure?** Nothing to dislike just yet. Set up takes some time but is a one off. **What problems is eftsure solving and how is that benefiting you?** Helps with confirming new supplier details and also re-confirming bank details. Also helps in identifying changes that have been made to supplier details. ### 45. Modern UI and Effortless Integration Make It a Standout Choice **Rating:** 5.0/5.0 stars **Reviewed by:** Rutvik S. | IT Business Systems CRM Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** November 04, 2025 **What do you like best about eftsure?** Good Compact modern UI, easy navigation, easier to Integrate with external systems **What do you dislike about eftsure?** Login Page can be improved, One time code for first login was delayed, but it is alright **What problems is eftsure solving and how is that benefiting you?** Our Organization and my team is using eftSure for more than 2 years, and it is very reliable software for audit and fraud prevention ### 46. Reliable platform and great customer service **Rating:** 5.0/5.0 stars **Reviewed by:** Tiffany L. | Finance Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** July 31, 2025 **What do you like best about eftsure?** It is a great supplier onboarding system. I highly recommend if for anyone is thinking of switching. **What do you dislike about eftsure?** Looking forward to Eftsure 's expansion to overseas! **What problems is eftsure solving and how is that benefiting you?** We were on manual supplier onboarding process before we switched to eftsure. It has saved us significant amount of time. And the bank details verification always help giving us that peace of mind when paying suppliers. ### 47. Seamlessly and assurance **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Construction | Enterprise (> 1000 emp.) **Reviewed Date:** September 29, 2025 **What do you like best about eftsure?** Eftsure is such a easy product to use, very friendly user interface. It has worked seamlessly since it has been implemented, it gives us that extra assurance that payments are being made to the right accounts. One of my favourite features is notifying us when an account has closed. We never process a payment without EFTsure now. **What do you dislike about eftsure?** At this stage I haven't come across anything that i dislike about eftsure, but will update this review if it changes :) **What problems is eftsure solving and how is that benefiting you?** eftsure is providing an additional layer of oversight for payments, utilising a third party software it adds additional assurance to bank details entered into our accounting software. ### 48. Peace of Mind and Speedy Set-Up **Rating:** 5.0/5.0 stars **Reviewed by:** Nivine M. | Accounts Payable Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** May 29, 2025 **What do you like best about eftsure?** I greatly appreciate the peace of mind that comes with knowing I’m paying the correct supplier. Being able to check both ABN and GST status on a single screen is incredibly convenient. It’s not only simplified supplier setup, but also helped reduce the cost of our insurance policy and sped up our auditing processes. **What do you dislike about eftsure?** That I cannot delete suppliers created from payment file upload as sometimes it creates duplicate suppliers. **What problems is eftsure solving and how is that benefiting you?** Fraud detection, and supplier set up procedure. Additionally, setting up suppliers and maintain them is now much faster and accurate. ### 49. Excellence Service **Rating:** 5.0/5.0 stars **Reviewed by:** Anthony D. | Group Accounts Payable Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** August 20, 2025 **What do you like best about eftsure?** that it monitors bank accounts on our behalf, to make sure we are paying the correct suppliers. **What do you dislike about eftsure?** I do not dislike eftsure. eftsure works well with our processes. **What problems is eftsure solving and how is that benefiting you?** to know if a bank account is correct, so that we do not have to worry about scams that much. ### 50. EFTsure Delivers Secure, Confident Vendor Payments **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Construction | Enterprise (> 1000 emp.) **Reviewed Date:** October 22, 2025 **What do you like best about eftsure?** EFTsure is an excellent tool for verifying a vendor's bank account with a high level of certainty. It provides us with the assurance we need to transfer funds securely and with confidence. **What do you dislike about eftsure?** The lack of an integration tool with the accounting system is somewhat of a drawback. **What problems is eftsure solving and how is that benefiting you?** To detect any financial fraud in advance. - [View eftsure pricing details and edition comparison](https://www.g2.com/products/eftsure/reviews?qs=pros-and-cons§ion=pricing&secure%5Bexpires_at%5D=2026-06-24+12%3A04%3A05+-0500&secure%5Bsession_id%5D=5aa4d1fb-8bd4-48cf-ae5c-57b50354d940&secure%5Btoken%5D=572b067634de14cf548699f7b41722ef13d54d3f32a83671522dea35589efc5e&format=llm_user) ## eftsure Integrations - [Felix](https://www.g2.com/products/felix/reviews) - [Kyriba](https://www.g2.com/products/kyriba/reviews) - [Medius](https://www.g2.com/products/medius/reviews) - [Microsoft Dynamics 365 Business Central](https://www.g2.com/products/microsoft-microsoft-dynamics-365-business-central/reviews) - [MYOB AccountRight API](https://www.g2.com/products/myob-accountright-api/reviews) - [MYOB Acumatica](https://www.g2.com/products/myob-acumatica/reviews) - [NetSuite](https://www.g2.com/products/oracle-netsuite/reviews) - [Procore](https://www.g2.com/products/procore/reviews) - [Pronto Xi ERP](https://www.g2.com/products/pronto-software-pronto-xi-erp/reviews) - [RapidAP](https://www.g2.com/products/rapidap/reviews) - [Xero](https://www.g2.com/products/xero/reviews) ## eftsure Features **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Audit** - Automation - Risk - Compliance - Globalization **Transaction Monitoring - Financial Fraud Prevention** - Payment monitoring - Threshold Management **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports **Analytics** - Behavior Analysis - Risk Analysis - Optimization **Identity & Authentication - Financial Fraud Prevention** - Identity Verification - MFA **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Agentic AI - Financial Audit** - Proactive Assistance **Behavioral & Analytics Detection - Financial Fraud Prevention** - Behavioral Analytics - Bot Detection **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Audit & Compliance - Financial Fraud Prevention** - Audit Trail - Reporting ## Top eftsure Alternatives - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (596 reviews) - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (374 reviews) - [Signifyd](https://www.g2.com/products/signifyd/reviews) - 4.6/5.0 (331 reviews)