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Description

eftsure is a comprehensive cloud-based fraud detection and financial compliance solution designed for businesses of all sizes. It empowers CFOs and finance teams to proactively mitigate risk, streamline supplier onboarding, and ensure accurate...

Use Cases

Key Features

  • Risk Analysis
  • Approval Process Control
  • Check Fraud Detection
  • Real-time Alerts
  • Payment Fraud Prevention
  • Compliance Management

Made For

Industries

  • Financial Services
  • Healthcare
  • Retail
  • Manufacturing
  • Technology

Customer Segments

  • Small Businesses
  • Mid-size Businesses
  • Large Enterprises

Supported Platforms

  • Web

Pros

  • Proactive fraud detection and prevention capabilities
  • Automated compliance monitoring and alerts
  • Streamlined supplier onboarding and due diligence
  • Integration with existing financial systems
  • Reduced risk of financial loss and penalties

Cons

  • Potential for false positives requiring manual review
  • Reliance on third-party data sources for accuracy
Year Founded
2008
HQ Location
New York, NY
LinkedIn
51-200 employees
@SecurePaySol
5K followers

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Frequently Asked Questions