# Eftsure: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 6 judge labels across 2 categories by 6 of 14 models. Page: https://www.gane.ai/index/finance/vendors/eftsure

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 4% | 11 | 0% | 4 |
| [Treasury management systems](https://www.gane.ai/index/finance/treasury/treasury-management-systems/index.md) | 0% | 138 | 50% | 2 |

## What the models said for it

- "I'd generally recommend Eftsure if your main risk is vendor payment fraud / invoice fraud / supplier bank-account changes" (GPT-5.4 mini, Ecommerce fraud)
- "I'd recommend evaluating Trustpair or EFTsure if your primary concern is vendor/payment fraud" (Claude Haiku 4.5, Ecommerce fraud)
- "Choose Trustmi, Trustpair, or EFTsure instead" (Perplexity Sonar, Ecommerce fraud)
- "Strong Alternative: Eftsure" (Kimi K2, Ecommerce fraud)

## And against it

- "Payment controls and bank detail validation (not a full TMS, but complements one)" (DeepSeek V4 Flash, Treasury management syst)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 1 | 0 | 0 | 0 | 1 |
| GPT-5.4 mini | 1 | 0 | 0 | 0 | 1 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 1 | 0 | 0 | 1 |
| Grok 4.20 | 0 | 0 | 1 | 0 | 1 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 1 | 1 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 1 | 0 | 0 | 1 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Eftsure, from 15 of the 15 answers that named it (only the models that return a source list).

### Domains cited

- fraudio.com: 9
- g2.com: 9
- eftsure.com: 8 (its own site)
- fraud.net: 7
- guideflow.com: 7
- trustmi.ai: 6
- trustpair.com: 6
- shadowdragon.io: 5
- connectpay.com: 4
- stripe.com: 3

### Pages cited

- https://guideflow.com/blog/fraud-detection-software: 7
- https://fraudio.com/roundups/best-payment-fraud-detection-software: 6
- https://g2.com/categories/fraud-detection/enterprise: 6
- https://trustpair.com/blog/best-fraud-prevention-software: 6
- https://shadowdragon.io/resources/best-fraud-detection-software-tools: 5
- https://trustmi.ai/resource/best-b2b-fraud-detection-tools-software: 5
- https://connectpay.com/blog/payment-fraud-detection-solutions: 4
- https://fraud.net/resources/best-ai-tools-for-preventing-payment-fraud: 4

## In its own words

What Eftsure's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: Eftsure is the trust layer enterprise finance teams need to ensure money only moves on certainty. (https://eftsure.com/)
- For: enterprise finance teams (https://eftsure.com/)
- Price stated: Contact for pricing (https://eftsure.com/)
- Free plan or trial: Yes. Once onboarded, you'll receive a demo account, pitch materials, and co-branded resources. (https://www.eftsure.com/partners)
- Customers named: Manildra Group, Allegro Funds, PwC Australia

## What it publishes

Every page eftsure.com exposes, read 2026-10-05: 2601 addresses. By kind, pages and the last 90 days:

- blog: 1253 pages, 5 in the last 90 days, latest 2026-10-02
- case study: 65 pages, 0 in the last 90 days, latest undated
- webinar or virtual event: 3 pages, 0 in the last 90 days, latest undated
- conference or event: 4 pages, 0 in the last 90 days, latest undated
- report or ebook: 47 pages, 0 in the last 90 days, latest undated
- comparison: 31 pages, 0 in the last 90 days, latest undated
- glossary or explainer: 517 pages, 0 in the last 90 days, latest undated
- podcast or video: 62 pages, 0 in the last 90 days, latest undated
- news or press: 4 pages, 0 in the last 90 days, latest undated
- Recent: 2026-10-02 blog: Breach costs hit us$10.2m in us  heres where cfos can cut risk https://www.eftsure.com/en-nz/blog/industry-news/breach-costs-hit-us$10.2m-in-us--heres-where-cfos-can-cut-risk
- Recent: 2026-09-30 blog: Breach costs hit us$10.2m in us  heres where cfos can cut risk https://www.eftsure.com/en-au/blog/industry-news/breach-costs-hit-us$10.2m-in-us--heres-where-cfos-can-cut-risk
- Recent: 2026-08-26 blog: Top 11 biggest financial frauds in u.s. and global history https://www.eftsure.com/blog/cyber-crime/top-11-biggest-financial-frauds-in-u.s.-and-global-history
- Recent: 2026-08-26 blog: Top 11 biggest financial frauds in u.s. and global history https://www.eftsure.com/en-nz/blog/cyber-crime/top-11-biggest-financial-frauds-in-u.s.-and-global-history
- Recent: 2026-08-26 blog: Canadian law firm nearly loses $2.3m  until one flag stops it https://www.eftsure.com/en-au/blog/cyber-crime/canadian-law-firm-nearly-loses-$2.3m--until-one-flag-stops-it

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.