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PAYMENT PROTECTION

Identify errors, fraud and scam attempts before releasing funds

Simple ‘traffic light’ style thumb alerts you about potential fraud in real-time on on your payments file in our web portal.

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Routing number and account number don't match company name
approve payment
Routing number and account number don't match company name
approve payment
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Real-time alerts throughout the procure to pay process

Verified payments

A green thumb indicates a three-way match between account name, bank account details and EIN.

Bad payment warnings

A red thumb indicates a mismatch between account name, bank account details and EIN.

Duplicate payments

The dollar sign warning indicates a potential duplicate payment.

Prepare payments in a secure environment

Review any payment or ACH file prior to banking. Our powerful thumb alerts will confirm you’re paying the right account name and number (green thumb) or in the case of red thumb, signal there is a mismatch between the bank account name, routing number,  account number and EIN.

  • Detect fraudulent invoices early when preparing payments.
  • Automate verification of ACH files.
  • Set customized user roles to manage segregation of duties.
payment review

Approve and release funds with confidence

Eftsure will provide simple ‘traffic light’ alerts on your online payment screen. A green thumb indicates a verified vendor with a three-way match between Bank Account Name, Routing Number and Account Number and EIN data. A red thumb indicates a mismatch and is a lead indicator of error or fraud.

  • Automatically check all line items for accuracy in seconds.
  • Receive fraud and error warnings before releasing funds, not after.
review payment files for exporting

I sleep better at night knowing Eftsure is there. We pay millions of dollars every week and you don’t need to be paying the wrong people.

Jim Snelgrove
Payroll & Account Services Manager - Georgiou

The new security standard for business payments

End-to-end B2B payment protection software to mitigate the risk of payment error, fraud and cyber-crime.