Verification of Payee Adoption Gains Traction after Legislative Changes
Verification of Payee Adoption Gains Traction after Legislative Changes The European Commission has reached an agreement regarding Instant Payments in Europe. This makes payments to consumers and businesses more secure, faster and easier to process. To achieve this, making a Verification of Payee mandatory is an important part of the legislation. What is the Verification of […]
Win-win: simplify the fraud audit process and help your accountant
Win-win: simplify the fraud audit process and help your accountant As a Financial Controller, CFO, or Treasurer, you do not sit in the auditor’s chair. However, the question of whether these external auditors should be solely responsible for financial transactions remains. Especially now that it’s becoming easier to check transactions, you can easily create a […]
Rabobank and SurePay strengthen collaboration to improve fraud prevention
Rabobank and SurePay strengthen collaboration to improve fraud prevention Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention. On the one hand, the cooperation is aimed at increasing data coverage so that IBANs from more EU countries can be checked, and on the other hand, the Fraud Risk Indicator […]
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 adds European Check to portal
SurePay adds European Check to portal SurePay continues to develop the IBAN-Name Check portal. Last week, the VAT Check was added. Now, in addition to the Dutch IBAN-Name Check, SurePay offers European checks for France and Italy in the portal. This is an add-on, on top of the existing packages. This now allows you to […]
New feature: the VAT check
New feature: the VAT check Today, we are launching our new feature: the VAT Check! With this, while performing an IBAN Name Check (API and portal), you also check whether the specified VAT number matches the company or trade name. The feature is a nice addition to the previously added features: – Switch Check; get […]
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 […]
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 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 […]