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eftsure vs Formica AI: Which is a better fit?

Updated on February 13th, 2025
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Summary
Features in Financial Fraud Detection
34
50
  • Audit Trail
49
Best performer
50
  • AI/Machine Learning
  • Behavior Tracking
  • Case Management
User satisfaction
4.7
User reviews44
Ease of use
4.6
Functionality
4.5
Value for money
4.7
Customer support
4.8
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
Price starts from
--
Monthly subscription
Free version
Free trial
--
One-time payment
Free version
Free trial
Best for

Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.

FinTech, payment systems, banking, e-commerce, insurance, crypto exchange companies and many digital businesses need to check vast amount of transactions everyday while ensuring regulatory compliance.

User reviews
pros & cons
1 / 4
View Reviews
Not enough reviews
View Reviews
Video reviews
No video reviews yet
No video reviews yet
User interface
No videos provided by vendor
No videos provided by vendor
216234
5 screenshots
232343
3 screenshots

eftsure

34/50
  • AI/Machine Learning
  • Behavior Tracking
  • Case Management
  • Data Capture and Transfer
  • Data Discovery
  • Financial Analysis
  • For Banking
  • For eCommerce
  • For Insurance Industry
  • Predictive Analytics
  • PSD2 Compliant
  • Real-Time Analytics
  • Real-Time Data
  • Reporting & Statistics
  • Search/Filter
  • Workflow Management
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • API
  • Audit Trail
  • Authentication
  • Check Fraud Detection
  • Compliance Management
  • Customer Accounts
  • Custom Fraud Rules
  • Data Import/Export
  • Data Mapping
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Electronic Payments
  • Financial Transaction Approval
  • Fraud Detection
  • Internal Fraud Monitoring
  • Monitoring
  • Payment Fraud Prevention
  • Real-time Alerts
  • Real-Time Monitoring
  • Real-Time Updates
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
See All features
Hide Financial Fraud Detection Software Features -

Formica AI

Top Features
49/50
Show Financial Fraud Detection Software Features +

eftsure

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Formica AI

--

eftsure
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
Formica AI
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
eftsure
  • By eftsure
  • Located in Australia
Formica AI
  • By Trlogic
  • Located in Turkey
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