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SurePay announces partnership with Consortium of Italian Banks

Table of Contents Press release 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 […]

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

Table of Contents Press release 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 […]