eftsure Features

Requires verification of credit card, debit card, and money transfers prior to accepting payments 90 reviewers of eftsure have provided feedback on this feature.

Monitors for and rids systems of bots suspected of committing fraud. This feature was mentioned in 84 eftsure reviews.

Based on 79 eftsure reviews. Constantly monitors system to detect anomalies in real time.

As reported in 79 eftsure reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 80 eftsure reviews.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. This feature was mentioned in 78 eftsure reviews.

As reported in 79 eftsure reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.

As reported in 77 eftsure reviews. Tags users suspected of committing fraud and identifies them upon return.

As reported in 77 eftsure reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions. 78 reviewers of eftsure have provided feedback on this feature.

Identify employees or suppliers that are more likely to commit fraud. This feature was mentioned in 12 eftsure reviews.

Based on 12 eftsure reviews. Determine what risks are more likely to have a negative impact on financial transactions.

As reported in 12 eftsure reviews. Deliver suggestions to optimize spend by limiting fraud and violations.

Automates the review of multiple types of financial transactions such as invoices, expenses, and contracts. 13 reviewers of eftsure have provided feedback on this feature.

Determine potential financial risks such as fraud and price violations. 14 reviewers of eftsure have provided feedback on this feature.

Align with internal policies and financial regulations to ensure compliance. 15 reviewers of eftsure have provided feedback on this feature.

Based on 13 eftsure reviews. Analyze financial transactions and documents in multiple languages and currencies.

Works across multiple software systems or databases 62 reviewers of eftsure have provided feedback on this feature.

Improves performance based on feedback and experience 62 reviewers of eftsure have provided feedback on this feature.

Based on 60 eftsure reviews. Makes informed choices based on available data and objectives

Anticipates needs and offers suggestions without prompting

As reported in 18 eftsure reviews. Monitors both incoming and outgoing payments to detect fraud, such as fake payees, bank accounts, or unathorized users.

Based on 16 eftsure reviews. Allows configuring custom rules/thresholds and adjusting sensitivity for different types of transactions.

Based on 19 eftsure reviews. Uses documents, biometrics, or device fingerprinting to verify that a user is who they claim to be.

Based on 17 eftsure reviews. Detects unusual login or credential usage and requires additional authentication when a risk is present.

Builds behavioral baselines to detect deviations in transactions and device usage. This feature was mentioned in 17 eftsure reviews.

Based on 17 eftsure reviews. Monitors and blocks automated fraud bots, such as creating fake accounts.

Tracks actions of users, rule changes, and other system events in secure logs This feature was mentioned in 18 eftsure reviews.

As reported in 18 eftsure reviews. Generates customlizable reports for regulatory requirements and ongoing compliance.