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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

Table of Contents Press release 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, […]

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 […]