• Award-Winning Solution
  • Extensive Coverage Worldwide
  • Banking Security Standards

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 […]

SurePay announces one European Verification Of Payee

SurePay announces one European Verification Of Payee Instant Payment regulation and internationalisation of fraud call for Europe wide solution SurePay, the inventor and market leader of the Verification Of Payee, is pleased to announce the launch of One European Verification Of Payee solution. With one solution, European reach is offered both cross border and domestic […]

SurePay announces partnership with Consortium of Italian Banks

SurePay announces partnership with Consortium of Italian Banks SurePay, the inventor and leading Verification Of Payee provider, and CBI S.c.p.a., an Italian company that develops digital services – including open finance services – for the financial industry and the Public Administration through a collaborative method, have signed a partnership. This enables Payment Service Providers to use the […]

European introduction Verification Of Payee

European introduction Verification Of Payee Interesting article in the leading financial newspaper Het Financieele Dagblad about the expected European introduction of the IBAN-Name Check. As the inventor and market leader in the Netherlands and UK, and with a connection to France, SurePay is the driving force in the evolution of the IBAN-Name Check. “The SurePay system was introduced on […]

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 […]

First cross-border IBAN-Name Check launched for payments between France and the Netherlands

First cross-border Verification Of Payee Check launched for payments between France and the Netherlands SEPAmail.eu and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments SurePay, SEPAMail.eu and StreamMind have today announced the launch of the first cross-border Verification Of Payee Check. This service enables companies and banks to check that […]