About Eftsure
Eftsure is a company based in North Sydney (Australia) founded in 2014 by Mike Kontorovich, Mark Chazan, and Ian Mirels. Eftsure has raised $4.5 million across 2 funding rounds from investors including Stephen Allen and OIF Ventures. Eftsure has completed 2 acquisitions, including Relish and SiS-id. Eftsure offers products and services including Supplier Management, Payment Protection, Segregation of Duties, and EftsureID. Eftsure operates in a competitive market with competitors including IDnow, Socure, Alloy, ION Group and Jumio, among others.
- Headquarter North Sydney, Australia
- Founders Mike Kontorovich, Mark Chazan, Ian Mirels
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website eftsure.com
- Social LinkedIn X Facebook
- Legal Name Eftsure
- Total Equity Funding$4.5M (USD)
in 2 rounds
- Latest Funding Round$2.5M (USD), Series A
Aug 2019
- InvestorsOIF Ventures
& 1 more
- Investments & AcquisitionsRelish
& 1 more
Products & Services of Eftsure
Eftsure offers a comprehensive portfolio of products and services, including Supplier Management, Payment Protection, Segregation of Duties, and EftsureID.
Platform for onboarding and managing suppliers securely to prevent errors.
Tools to verify and protect payments against cybercrime and fraud.
Interface enforcing protocols for secure payment processes and audits.
System to securely collect invoice payments and prevent impersonation.
Funding Insights of Eftsure
Eftsure has successfully raised a total of $4.5M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $2.5 million completed in August 2019. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $4.5M
- Total Rounds 2
- Last Round Series A — $2.5M
- First Round $2M
(Jul 2017)
- Investors Count 2
All 2 funding rounds of Eftsure with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2019 | $2.5M | Series A | – | OIF Ventures | |
| Jul 2017 | $2M | Seed | – | – |
2 investors in total: 1 institutional and 1 angel.
Investors in Eftsure
Eftsure has secured backing from 2 investors, including angel and venture fund investors. Prominent investors backing the company include Stephen Allen and OIF Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investing across early-stage tech startups | – | oifventures.com.au | Sydney, Australia | |
SA Stephen Allen | - | – | unknown_35f88730ee5e4b8ea | - |
Investor details for Eftsure
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People of Eftsure
5 people are tracked at Eftsure (4 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Mike Kontorovich | Co-Founder | Leadership |
Mark Chazan | Co-Founder & CEO | Leadership |
Ian Mirels | Co-Founder | Leadership |
David Higgins | Chief Technology Officer | Leadership |
Gregory Peignoux | Product Owner | Team |
Complete people profiles for Eftsure
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Investments & Acquisitions by Eftsure
Eftsure has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Relish and SiS-id.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Enterprise data systems are integrated via native APIs for collaboration. | relishiq.com | Beachwood, United States | 2020 | Sep 2026 | •••• | |
Fraud detection solutions are provided for financial institutions. | sis-id.com | Lyon, France | 2016 | Jun 2025 | •••• |
Complete acquisition details for Eftsure
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Timeline of Eftsure
Competitors of Eftsure
Eftsure operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Socure, Alloy, ION Group and Jumio, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed competitors of Eftsure
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- Full competitor set
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Web traffic of Eftsure
The website of Eftsure (eftsure.com) receives about 63.4K visits a month.
- Monthly visits63.4K
▲ 15.4% vs previous month
Websites whose visitors overlap most with Eftsure. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| tax1099.com | 100% | – | #19,283 | View details | |
| ideagen.com | 100% | 189K | #278,396 | View details | |
| coupa.com | 98% | 419.6K | #92,655 | View details | |
theledgerlabs.com | theledgerlabs.com | 96% | – | #1,162,104 | – |
kaspersky.ca | kaspersky.ca | 90% | – | #398,945 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 31 similar websites and full traffic analytics for Eftsure
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- 31 similar websites
- Audience overlap
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- Traffic by brand
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Latest news on Eftsure
Complete news archive for Eftsure
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Verified entity values are shown only after access is granted.
Similar companies to Eftsure
10 companies that operate in the same segment as Eftsure (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Eftsure
Eftsure was founded in 2014 and raised its 1st funding round 3 years after it was founded.
Eftsure is headquartered in North Sydney, Australia. It is registered at North Sydney, New South Wales, Australia.
Mark Chazan is the current CEO of Eftsure. They have also founded this company.
Eftsure is a funded company, having raised a total of $4.5M across 2 funding rounds to date. The company's 1st funding round was a Seed of $2M, raised on Jul 2017.
Real-time payment protection services for businesses. Assist businesses in reducing the risk of payment error, fraud, and cybercrime. Assist businesses in verifying supplier data and streamlining their supplier onboarding process.
Eftsure's top competitors include IDnow, Craft and Parallel Markets.
Eftsure offers Supplier Management, Payment Protection, Segregation of Duties, and EftsureID.
Eftsure has 2 investors. Key investors include Stephen Allen, and OIF Ventures.
Eftsure operates through Eftsure.