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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.🙏 […]

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 […]

Allica Bank embraces SurePay’s Confirmation of Payee solution to protect customers against fraud and misdirection

Allica Bank embraces SurePay’s Confirmation of Payee solution to protect customers against fraud and misdirection London/Utrecht 7 March 2023 – SurePay, the European leading Confirmation of Payee provider, has today announced that UK fintech Allica Bank has implemented its UK Confirmation of Payee solution to protect consumers against fraud and misdirected online payments. CoP is designed to […]

Railsr selects SurePay as its Confirmation of Payee vendor as fraud rises in the UK

Railsr and SurePay Confirmation of payee

Railsr selects SurePay as its Confirmation of Payee vendor as fraud rises in the UK London, 11 October 2022 – Fintech pioneer Railsr increases fraud protection for customers who make bank transfers using UK Faster Payments (UKFP) by selecting leading CoP provider SurePay as its Confirmation of Payee vendor.  Railsr, the leading global embedded finance experience […]

CBI partners with SurePay to Check IBAN with VAT number of customers to Italian and European Market, including the UK

CBI partners with SurePay to Check IBAN with VAT number of customers to Italian and European Market, including the UK London– 6th July 2022 – SurePay, the leading Confirmation of Payee (CoP) 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 […]

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 […]

Atom Bank selected SurePay as their CoP vendor

Atom Bank selected SurePay as their CoP vendor For the past 18 months, Atom bank has utilised our Confirmation of Payee (CoP) service for onboarding and sending request to other participating banks. SurePay and Atom Bank are excited to announce that they are now live with our Inbound CoP service as well! Atom bank customers who are […]

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 […]