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Enhance efficiency and accuracy across various responsibilities for treasurers through the implementation of the IBAN-Name Check

Enhance efficiency and accuracy across various responsibilities for treasurers through the implementation of Verification Of Payee In the complex landscape of financial management, treasurers play a pivotal role in steering organisations toward financial success. The multifaceted responsibilities of a treasurer span from cash flow monitoring to strategic financial planning. In this blog, we explain how […]

Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service

Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service As an official Swift partner, SurePay now provides Confirmation of Payee to its customers, allowing an easy pre-validation of payment data on a Domestic, Pan-European and Global scale. SurePay, the leading provider of the IBAN-Name Check, Confirmation of Payee […]

SurePay Wins Elastic 2023 Excellence Award

SurePay Wins Elastic 2023 Excellence Award Utrecht, 26 March – SurePay, the leading Confirmation of Payee provider, today announced it was named a winner of the 2023 Elastic Excellence Solve with Search Award. The award was presented during the 2024 ElasticON New York on March 26, 2024. The market leader in Confirmation of Payee solutions […]

Ensuring compliance and efficiency: Verification Of Payee for Batches

Ensuring compliance and efficiency: Verification Of Payee for Batches As the new EU Regulation on Instant Payments approaches its final publication in the Official Journal of the European Union, PSPs must prepare to meet one of the key requirements: verifying the IBAN and Name provided in a payment order by the Payer (Verification Of Payee). […]

Elevating Bank Fraud Prevention with SurePay’s Innovative Solutions

Elevating Bank Fraud Prevention with SurePay’s Innovative Solutions Fraud and Authorised Push Payment (APP) scams are major concerns for the financial sector, with numerous news articles and reports indicating a rise in various online scams. The advent of the digital age has led to more sophisticated fraud tactics, where scammers employ social engineering and advanced […]

Prevent AI deepfakevideo fraud

Prevent AI deepfakevideo fraud Fraudsters are getting more cunning, but IBAN-Name Check will always give warning “An employee of a Hong Kong-based organisation has been scammed out of €24 Million by a deepfake video. Someone posing as a top financial officer gave instructions to transfer money. The employee had doubts but these disappeared when he […]

SurePay Portal makes checking IBAN and name easier and more accessible

SurePay Portal makes checking IBAN and name easier and more accessible Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud and […]

New feature IBAN-Name Check for Business: the Account Age Check

New feature IBAN-Name Check for Business: the Account Age Check Did you know that fraudsters often use recently opened accounts? That’s why a new feature has been added to the IBAN Name Check for Businesses: the Account Age Check! This check returns what the age of the account is since the date of opening. So […]

European Verification Of Payee needed to combat international fraud

European Verification Of Payee needed to combat international fraud On the second of May 2022, the broadcast of Kassa – BNNVARA told about scams involving fake credit; victims are asked to transfer money to a foreign account number in exchange for a credit that you then never receive. To combat international fraud, the Verification Of […]