As payment fraud becomes more sophisticated, Corpay Cross-Border and Eftsure are partnering to help Microsoft Dynamics 365, Sage Intacct and other major ERP customers protect and execute global payments with greater confidence.
At a time when cybercrime and fraud are accelerating across borders, organizations are facing growing pressure to strengthen payment controls while maintaining operational efficiency. Fraud schemes are evolving faster than traditional processes can keep up, particularly as finance teams manage vendors, banking details and payments across multiple systems and geographies.
Bigger risks demand stronger collaboration
AI-enabled impersonation, social engineering attacks and large-scale fraud operations are making it easier for criminals to target finance teams across multiple countries simultaneously. Once funds leave an account, recovery is rare, especially when payments move across borders.
“Payment fraud threats are becoming more complex and sophisticated, particularly as vendor data changes propagate across systems and geographies,” says Gabe Garcia, Head of Partnerships at Eftsure. “Partnering with Corpay allows us to pair independent vendor verification with global payment execution, helping ERP users reduce risk without slowing down.”
Together, Corpay Cross-Border and Eftsure help finance teams strengthen payment integrity while supporting international operations. Eftsure focuses on protecting vendor and payment information through independent verification and fraud prevention controls, while Corpay enables businesses to execute secure global payments and manage cross-border transactions.
In short: Eftsure protects the money. Corpay moves the payments.
This complementary approach is particularly relevant for organizations operating within ERP environments such as Microsoft Dynamics 365, Sage Intacct and other major financial platforms, where finance teams must balance operational efficiency with stronger payment controls.
Fraud risks often emerge where responsibilities and systems become disconnected. Vendor onboarding may occur in one platform, bank detail changes in another, and payment execution in yet another. These gaps create opportunities for fraud and operational error if controls are not applied consistently throughout the payment lifecycle.
Why are stronger defenses important right now?
According to the FBI’s Internet Crime Complaint Center (IC3), business email compromise scams have resulted in more than $55.5 billion in losses globally over the past decade. TransUnion data from 2025 estimates that companies lose an average of 7.7% of annual revenue to fraud worldwide, with losses reaching nearly 9.8% in the US.
Scam compounds operating in regions such as Southeast Asia also highlight the growing industrialization of cybercrime. These operations run like organized businesses, combining scripted social engineering, payment redirection schemes, and forced human labor to scale financial fraud.
At the same time, many threat actors worldwide have shifted their focus toward scams that offer a faster and more predictable return than traditional cyber attacks. Social engineering and payment diversion, for example, are highly profitable yet tend to require less technical investment than deploying malware or negotiating ransomware after a breach.
For finance leaders responsible for protecting payments while supporting global growth, these trends highlight the need for stronger oversight and layered security.
How do Eftsure and Corpay work together?
By combining Eftsure’s vendor verification and fraud prevention capabilities with Corpay’s global payment execution and cross-border payment infrastructure, organizations can strengthen controls around the payment process while maintaining the speed and flexibility required for international business.
Both companies share a commitment to helping finance teams operate securely in an increasingly borderless business environment.
Together, Corpay Cross-Border and Eftsure are helping customers strengthen payment integrity, reduce fraud exposure and scale global operations with greater confidence. Find out more about Corpay.
