Belgian Banks Choose SurePay as Verification of Payee (VoP) preferred scheme vendor

Change language: French German Dutch Belgian Banks Choose SurePay as Verification of Payee (VoP) preferred scheme vendor Belgium is making a significant move towards enhancing trust in payments, mitigating scams and to becoming EU Instants Payments compliant. Brussels/Utrecht, 8 May 2024 – CEC has taken the responsibility to provide the Belgium VoP and has, on […]

Beyond Rumours: Solving GDPR Challenges in Verification of Payee

Beyond Rumours: Solving GDPR Challenges in Verification of Payee The EU regulation on Instant Payments is bound to have a huge impact on all Payment Service Providers (PSPs) and Payment Service Users (PSUs). Whilst the final text for the EU Regulation on Instant Payments is available, rumours are spreading about the implications of the text […]

Enhance efficiency and accuracy across various responsibilities for treasurers through the implementation of the IBAN-Name Check

Enhance efficiency and accuracy across various responsibilities for treasurers through the implementation of Verification of Payee In the complex landscape of financial management, treasurers play a pivotal role in steering organisations toward financial success. The multifaceted responsibilities of a treasurer span from cash flow monitoring to strategic financial planning. In this blog, we explain how […]

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 […]

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 […]