Our summary. Payment verification software that checks payee identity and bank account ownership before funds move, with machine-learning models that scan payment files. Fraud analysts review cases that automated checks cannot resolve.

The record: Eftsure

Fields every product record carries, in the same order. Words in quotation marks are the maker's; everything else is ours.

Field	Entry
What the AI does	Machine-learning models scan every payment file in real-time and adapt as fraud tactics evolve.¹ Verifies the bank account genuinely belongs to the payee, not just that the account exists.¹
Use cases (our reading)	Payment anomalies and fraud
Not stated on the pages read: data and systems.
Where a person reviews	Trained fraud analysts investigate and make independent, out-of-band callbacks whenever automated checks can't resolve a case.¹
Not stated on the pages read: data handling.
Public company	Eftsure is not in the SEC's company ticker file as read on 3 November 2026.²

Source: pages on eftsure.com, read 2 November 2026; the SEC's company ticker file; notes 1 to 2.

Notes

Eftsure, Eftsure. www.eftsure.com/. Read 2 November 2026.
SEC EDGAR, Company tickers file. www.sec.gov/files/company_tickers.json. Read 3 November 2026.

Human review across all records. All products, A to Z. Methodology.