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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.
Overall experience has been great, ease of integration and the excellent level of support we have received from [sensitive content hidden.
Also because the emails sent out from the system have the EFTsure domain name a lot of the suppliers didn't respond as they thought it was a fraudulent email.
Very happy and love teh dashboard. The bulk action feature is great and bank overlay great for Finance managers to reiew the risk of payments.
Unsure of what notification the contractor receives, unable to assist them to complete the onboarding.
Really love interacting with both the Teams. Very efficient and friendly services rendered and I'm very pleased with it.
Unable to comment at this time due to limited use of EFTsure.
Functionality is great and tightens our internal controls for risk. The support and training we have received has been excellent and EFTSure staff are great to work with.
We did struggle in understand the process EFTsure uses with their offshore staff as the EFTsure model did not ideally suit the suppliers we deal with.
eftsure
Formica AI
Top Featureseftsure
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Formica AI
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