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Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Michelin, an e2open customer evaluated Oracle Transportation Management

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

List of Eftsure Supplier Management Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Department of Justice of Western Australia Government 7120 $1.4B Australia Eftsure Eftsure Supplier Management Supplier Risk Management 2023 n/a
Department of Justice of Western Australia implemented Eftsure Supplier Management in 2023 to strengthen Supplier Risk Management for supplier onboarding and payment verification. The deployment is explicitly focused on supplier onboarding and data management across the Department of Justice supplier population, with the stated purpose to minimise cybercrime risks and to keep payments processed under the Department of Justice systems from being defrauded. Eftsure Supplier Management is described as an independent, real-time, continuous controls monitoring system used to verify supplier-provided data during onboarding. Configured workflows capture and validate ABN, business or trading name, company details, contact information and addresses, company representative details, BSB, bank account number and bank account name, with automated verification steps and conditional phone verification where required. The implementation is integrated into the Department finance intake by ensuring that supplier data verified by Eftsure is entered into the Department of Justice finance system, and Eftsure has been authorised to perform supplier verification on the Department's behalf. Operational communications are scripted, existing active commercial suppliers are contacted with two emails to verify details, new suppliers receive an email invitation to register their ABN and company details and may receive a follow up call within 24 to 48 hours. Updates to supplier records are managed through a defined change request process initiated via purchasing@justice.wa.gov.au, with subsequent portal links and confirmation emails from Eftsure and possible phone verification depending on the data change. Governance for the rollout assigns verification ownership to Eftsure under Department authorization, and places onus on suppliers to keep details current via the purchasing team and the Eftsure portal. The Department of Justice of Western Australia positions Eftsure Supplier Management as its Supplier Risk Management solution supporting finance and procurement workflows, supplier verification governance, and ongoing controls monitoring to reduce payment fraud exposure.
Department of Planning, Lands and Heritage, WA Government 840 $222M Australia Eftsure Eftsure Supplier Management Supplier Risk Management 2023 n/a
In 2023 the Department of Planning, Lands and Heritage implemented Eftsure Supplier Management in the Supplier Risk Management category. The deployment mandated that all suppliers of goods and services provide information to Eftsure for independent verification before conducting business and before receiving payment via electronic funds transfer. The Eftsure Supplier Management implementation centers on supplier onboarding and verification workflows that validate Australian Business Number ABN, GST registration status and bank account details. Configuration emphasizes automated validation of supplier identity and payment details, with verification outcomes recorded against supplier master data to gate further procurement or payment actions. Operational coverage extends across procurement and accounts payable processes and applies to all external suppliers contracted by the Department. Verification is required prior to EFT payment processing, aligning supplier data collection with payment authorisation steps to ensure funds are remitted to the intended recipient. Governance was updated to require Eftsure verification as a precondition for supplier engagement and payment, embedding the verification step into supplier onboarding and payment approval workflows. The verification process undertaken by Eftsure protects supplier payments against fraud and error by validating ABN, GST registration status and bank account details, and this protection is the primary stated outcome of the implementation.
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