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 […]
We have won the UK Banking Tech Awards with our Confirmation of Payee Portal for PSPs
We have won the Banking Tech Awards with our Confirmation of Payee Portal for PSPs We are very grateful for our victory at the Banking Tech Awards 2023 in the ‘Best PayTech Solution Provider for Banks’ category for our Confirmation of Payee (CoP) Portal (in the Netherlands the IBAN-Name Check Portal) designed for PSPs. This […]
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 […]
SurePay continues to grow as a Rabobank spin out
SurePay continues to grow as a Rabobank spin out Starting as an innovative idea in 2015, SurePay has evolved into a healthy, growing company. A spin out from the Rabobank was a logical next step to continue growing as we do. As of February we are officially known as SurePay B.V. ‘By becoming a private […]
