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 […]
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022!
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022! SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022! We are incredibly proud to be among these great names. We are constantly expanding into new markets with new solutions. This is a great recognition for our organisation and everyone who contributes to it.🙏 […]
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 the […]
SurePay wins PayTech Awards 2021
SurePay wins PayTech Awards 2021 We are proud to announce that SurePay has won FinTech Futures’s PayTech Awards 2021 in the ‘Editor’s Choice’ category. The confirmation that SurePay is well on its way to preventing fraud and errors in online payments is an important recognition for us. Want to know more? Discover our Verification Of […]
Interview by SurePay for European Payments Council (EPC) on Confirmation of Payee (IBAN-Name Check)
Interview by SurePay for European Payments Council (EPC) on Confirmation of Payee (IBAN-Name Check) ‘We are on a mission to expand and innovate our services within the UK and Europe so that we can continue to make online payments even more personal, easy and secure.” Britt Meijer (Business Development Manager Global) and Marcel Rienties […]
SurePay has won a CIO Innovation Award!
SurePay has won a CIO Innovation Award! Our mission is to make online payments easier, more personal and safer. Our IBAN-Name Check is used by almost all banks and about 100 companies and government organisations in the Netherlands. And since this year also as Confirmation of Payee in the United Kingdom. With result:– 90% less […]
