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Register now: SurePay connect

Connecting Networks | SurePay SIBOS 2025 side-event During SIBOS 2025 in Frankfurt, SurePay is hosting an exclusive side event on 30 September, and you are invited! Connect with global banks, fraud- and payment leaders to exchange ideas and explore the future of trusted and secure payments and fraud prevention.   Why attend? Meaningful networking This […]

Register now: Europe Connected – Building the Future of Finance

SurePay Banking Event 2025 Europe Connected: Building the Future of Payments On 14 October 2025, join us at the historic Winkel van Sinkel in Utrecht for the SurePay Banking Event – Europe Connected. This unique European banking gathering will celebrate connections that matter — toasting to partnership, progress, and the people driving the future of […]

Prevention in Ghana & The Chief never goes Alone

Prevention in Ghana & The Chief never goes Alone My brother-in-law lives in Ghana and is married to a Ghanaian. From time to time he tells jaw-dropping stories, so I thought it would be fun to share an anthology with you. The stories may sound strong, but I’m afraid they are all too true. It […]

Les banques belges choisissent SurePay comme fournisseur privilégié de services de vérification du bénéficiaire (VOP)

Change language: English German Dutch Les banques belges choisissent SurePay comme fournisseur privilégié de services de vérification du bénéficiaire (VOP) La Belgique franchit une étape significative vers le renforcement de la confiance dans les paiements, la lutte contre les escroqueries et la conformité aux paiements instantanés de l’UE Bruxelles/Utrecht, 8 mai 2024  – Les banques belges, organisées […]

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 […]

ISPnext

With a single Business Spend Management (BSM) platform, ISPnext instantly increases the financial impact of more than 400 customers. Thanks to various solutions in invoice processing, supplier and contract management, the customers make data-driven decisions, reduce risks and increase profitability. More information

What is an IBAN in banking and what does it mean for treasurers?

What is an IBAN in banking and what does it mean for treasurers? As a treasurer, you can easily create a win-win situation for auditors and help them examine transactions faster with IBAN-Name Check. Apart from assisting auditors, this solution reduces the number of unintentional or misdirected payments, lowers operational expenses, and has a positive […]

How the IBAN-Name Check can support with Wwft compliance

How the Verification Of Payee can support with Wwft compliance Banks and financial organisations are increasingly facing fines for failing to implement money laundering measures. Despite the fact that verifying customer transactions has been mandatory under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) since 2007. Last year Robeco made headlines when it was […]