ACH payment fraud involves cybercriminals gaining unauthorized access to initiate fraudulent ACH transactions. This can occur through compromised login credentials, phishing scams, or malware attacks.

Eftsure prevents ACH payment fraud by providing real-time verification of transaction details. Our system continuously monitors and verifies the bank account details of your payees, ensuring that ACH transactions are only made to verified accounts.

Signs of an ACH payment fraud attempt may include unexpected transaction requests, changes in payment patterns, or discrepancies in account details. Eftsure's system helps detect these anomalies and flags suspicious activities.

Eftsure secures payment processes by verifying all transaction details at the time of authorization. This process helps ensure that only legitimate ACH transactions are processed and that payments are made to verified accounts.

In addition to using Eftsure's verification solution, businesses can protect themselves by:

• Implementing robust cybersecurity measures.
• Training employees to recognize and report suspicious activities.
• Establishing clear protocols for verifying ACH transaction requests.
• Regularly updating and monitoring payment and security systems.

Yes. In addition to preventing ACH payment fraud, Eftsure also offers solutions to protect against vendor email compromise (VEC), AI deepfake fraud, push payment fraud, and other types of cyber threats. Our comprehensive verification system helps secure your business's financial transactions and communications.