Eftsure is a global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $288 billion in B2B payments in 2024. We use multi-layered verification methods to give finance and Accounts Payable teams cleaner data, more control over onboarding vendors, and greater confidence in all outgoing payments, particularly ACH payments.

Benefits of being a Nacha Preferred Partner:

Eftsure provides automated assistance with compliance with the Nacha Operating Rules, especially around account validation and due diligence, helping participants more easily meet current requirements and the 2026 rule changes. Eftsure can reduce the risk of payment fraud such as business email compromise and account takeover.

How Eftsure helps advance the ACH Network:

Eftsure is a payments fraud prevention platform designed to protect businesses from payment fraud, errors, and cyber threats by verifying the legitimacy of suppliers and their banking details. Eftsure cross-references payment information in real time, providing intuitive “traffic light” alerts—green for verified details and red for discrepancies—before funds are released. This system helps prevent issues such as business email compromise (BEC), fake invoices, insider scams, and duplicate payments. Eftsure promotes ACH as the preferred payment method in its platform, which does not support check payments.

To learn more about Eftsure, visit eftsure.com.