List of EFTSure VENDORsure Customers
Sydney, 2060, NSW,
Australia
Since 2010, our global team of researchers has been studying EFTSure VENDORsure customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased EFTSure VENDORsure for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using EFTSure VENDORsure for AML, Fraud and Compliance include: 7-Eleven Australia, a Australia based Retail organisation with 9000 employees and revenues of $1.70 billion, Nick Scali, a Australia based Retail organisation with 930 employees and revenues of $304.0 million, HLB Mann Judd, a Australia based Banking and Financial Services organisation with 1096 employees and revenues of $177.0 million, Solotel Group, a Australia based Retail organisation with 400 employees and revenues of $45.0 million and many others.
Contact us if you need a completed and verified list of companies using EFTSure VENDORsure, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The EFTSure VENDORsure customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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7-Eleven Australia | Retail | 9000 | $1.7B | Australia | Eftsure | EFTSure VENDORsure | AML, Fraud and Compliance | 2018 | n/a |
In 2018, 7-Eleven Australia implemented EFTSure VENDORsure to automate vendor onboarding and supplier lifecycle management. The deployment addressed supplier due diligence and ongoing counterparty controls under the AML, Fraud and Compliance category, positioning EFTSure VENDORsure as the central system for supplier verification and recordkeeping.
EFTSure VENDORsure was configured to centralize vendor master records, automate document capture and digital evidence storage, and orchestrate multi-step approval workflows. Functional modules implemented included automated onboarding forms, identity and entity verification checks, sanction and watchlist screening, document management with audit trails, and scheduled revalidation for ongoing monitoring aligned to compliance requirements.
Operational ownership rested with procurement, finance, and compliance teams within 7-Eleven Australia, and the system was embedded into supplier onboarding and franchise supplier management processes. Governance changes included standardized approval gates, role based access controls, and detailed audit logging to support compliance reviews and operational handoffs between procurement and supplier relationship teams.
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HLB Mann Judd | Banking and Financial Services | 1096 | $177M | Australia | Eftsure | EFTSure VENDORsure | AML, Fraud and Compliance | 2017 | n/a |
In 2017, HLB Mann Judd implemented EFTSure VENDORsure to strengthen supplier onboarding as part of its AML, Fraud and Compliance controls. The EFTSure VENDORsure supplier onboarding solution was introduced to formalize vendor verification and to establish consistent compliance gates across procurement and payables. The deployment focused on embedding supplier screening into vendor lifecycle management rather than ad hoc onboarding processes.
Configuration work included standard onboarding workflows, electronic document collection and storage, automated identity and bank account verification, sanctions and PEP screening, and audit logging to support compliance monitoring. Workflows were configured to enforce sequential approvals, capture verification evidence, and maintain a centralized supplier record for ongoing due diligence. These modules align with common AML, Fraud and Compliance capabilities for supplier risk mitigation.
Operational scope covered procurement, accounts payable, and risk and compliance functions within HLB Mann Judd, with the system providing role based access and approval routing. Governance changes centered on centralized supplier registration, documented verification steps, and audit trails to support regulatory scrutiny and internal policy enforcement. The narrative describes the structural implementation of EFTSure VENDORsure within HLB Mann Judd and its integration into supplier onboarding and compliance processes.
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Nick Scali | Retail | 930 | $304M | Australia | Eftsure | EFTSure VENDORsure | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Nick Scali implemented EFTSure VENDORsure to strengthen supplier compliance controls, adopting an application in the AML, Fraud and Compliance category. The rollout focused on embedding vendor due diligence into supplier onboarding and payment validation workflows for the Australian retail chain. The program was scoped to centralize KYC and compliance screening across supplier interactions.
EFTSure VENDORsure was configured to deliver core modules including supplier onboarding, automated identity and document verification, sanctions and watchlist screening, and continuous monitoring of vendor credentials. The implementation emphasized workflow automation for supplier approval, role based access controls for procurement and finance users, and an auditable record of verification steps to support regulatory compliance. Integration specifics were not detailed in the public listing, the configuration centered on operationalizing AML and fraud detection within the supplier lifecycle.
Operational coverage included procurement, accounts payable, and corporate compliance teams responsible for Nick Scali’s Australian supplier base, consolidating vendor records into a single compliance registry. Governance changes prioritized standardized approval checkpoints and documented verification workflows, clarifying responsibilities for procurement and finance in vendor risk assessment. The vendor listing identifies Nick Scali as a customer of EFTSure VENDORsure in 2019.
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Retail | 400 | $45M | Australia | Eftsure | EFTSure VENDORsure | AML, Fraud and Compliance | 2018 | n/a |
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Buyer Intent: Companies Evaluating EFTSure VENDORsure
- Eftsure, a Australia based Banking and Financial Services organization with 200 Employees
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