Considering Eftsure?
Global Finance Teams Choose nsKnox
Fast. Robust. Adapted to your business needs.
...Knowing that our organization is protected-and that nsKnox continues to stay ahead of emerging fraud threats-gives us both confidence and peace of mind...
...what stood out with nsKnox was how practical and methodical the implementation was...
...nsknox's technology and experienced analyst team proved to us their worth by blocking a fraudulent attempt to steal funds using a false request to change a vendor's banking details...
...nsKnox plays a vital role in our best practices. We highly value the PaymentKnox platform and emphasize its importance by ensuring all employees understand its role in our payables process…
...We saw results from nsknox very quickly - We were able, for the first time, to validate accounts in any country we operate in, and we realized the importance of continuous validation…
Eftsure and nsKnox are both B2B payment fraud prevention and detection solutions that help businesses fight fraud
Through account validation services, they verify vendor banking data to ensure it is valid and secure. With a shared approach, that technology-based account validation is the only way to securely protect your payments against fraud.
When validation depends on databases and manual verification, coverage is conditional
Eftsure, like most validation platforms, validates accounts using its own database alongside partner databases. Its platform cross-matches bank details against verified records, applies multi-factor checks, and uses callback verification before executing payments. While this strengthens onboarding controls and helps reduce misdirected payments, database validation relies on a limited set of existing records, and callback verification relies on manual confirmation, which is highly prone to fraud.
At nsKnox, we too, leverage our own, ever-growing bank account database and trusted partner networks – but we simply don’t rely just on available databases, as sophisticated fraudsters will always open new accounts that do not appear in any existing database.
With our Adaptive Payment Security™ Platform, we also validate out-of-network bank accounts, so when other validation systems stop – we continue.
What Matters
Capability
Eftsure
nsKnox
In-Network Checks
Out-of-Network Coverage
Limited and based on manual callbacks
Yes (tech-based and always from the banking system)
Global Reach
Limited (APAC, US)
Adaptive Risk-Based Validation
Relies heavily on databases
Built-In and always provides an answer you can act upon
Easy Integration
Authoritative Data from the Banking System
Adaptive Payment Security™ by nsKnox
Two validation layers. One unified control framework.
An intelligent approach designed to put you, the user, at the center of the verification process, giving you full control, providing finance teams both flexibility and certainty – matching validation depth to transaction risk without forcing tradeoffs between speed, ease, and certainty – solving the “impossible triangle”.
Quick Check™
Quick Check provides a fast & smart in-network validation of bank account ownership by cross-referencing nsKnox’s proprietary global database and extensive partner network. This allows you to quickly verify account information without requiring vendor registration.
For each transaction, you receive a detailed summary of matched data points, and a confidence score such as AAA, AA, and A, giving you a practical way to assess entities, reduce uncertainty, and make faster decisions when processing the payment with high confidence.
With greater accuracy than standard automated checks, Quick Check™ delivers the best available results for routine, low-risk scenarios where speed and simplicity matter most.
Knox Verify™
When Quick Check cannot fully validate an account using our in-network capabilities, or when a transaction involves a high-value payment, Knox Verify™ provides an additional layer of defense.
It initiates a comprehensive, unique out-of-network mini-payment transaction to confirm account ownership directly with the supplier’s bank account, extracting authoritative banking data, and dynamically adapting to any bank or country, enabling complete global account validation.
Knox Verify™ is designed to prevent fraud even in complex or sensitive situations. The result is a detailed matrix of matched data and a clear validation level, giving your team the confidence to proceed or escalate as needed.
Adaptive validation isn’t just better, It’s structurally stronger.
Why Global Finance Leaders Choose nsKnox
The only solution that can truly validate any account, anywhere in the world, based on authoritative data from the banking system
Built for international payment environments, but can also serve domestic accounts with ease and speed.
User-centric:
You control the validation depth (speed vs. certainty)
No deepfake AI fraud-prone manual callbacks
Complete bank account validations even when the bank account cannot be found in any available database
Centralized control across entities
Get a 20-minute executive demo
nsKnox is a fintech-security company, enabling corporations and banks to prevent fraud and ensure compliance in B2B Payments. Founded and led by Alon Cohen, Founder & former CEO of CyberArk (NASDAQ: CYBR), nsKnox solutions help organizations avoid significant financial losses, heavy fines, and reputational damage.
Leveraging its patented Cooperative Cyber Security™ (CCS) and groundbreaking Bank Account Certificate™ technology, nsKnox’s solutions detect and prevent finance & ops infrastructure attacks, social engineering, business email compromise (BEC), insider-fraud and other Advanced Persistent Fraud attacks.