By enhancing the vendor management controls at a leading Australian food and dairy business, we ensured that our customers did not accept maliciously changed bank account details. In doing this we stopped a fraudster who, after compromising as suppliers’ email, was impersonating them.
How a large construction and engineering firm used eftsure’s Know Your Payee™ solution to prevent payment of over $1m to a fraudster as the consequences of a supplier’s business email having been compromised by a scammer.
Eftsure provides continuous control monitoring to protect your eft payments. Our multi-factor verification approach protects your organisation from financial loss due to cybercrime, fraud and error.