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 announces One European IBAN-Name Check
SurePay announces One European IBAN-Name Check UK Banks can benefit from this European IBAN-Name Check to protect their customers for SEPA payments and will need to become compliant with the upcoming European Instant Payment regulation London/Utrecht 6 June 2023 – SurePay, the largest vendor of Confirmation of Payee, serving 40 UK Banks and Building Societies, is […]
Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability
Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability With the new regulatory plans, the role and financial responsibility of Payment Service Providers (PSPs) will change. It will become increasingly important that PSPs use a Confirmation of Payee tool with the very […]
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 […]
European Commission has announced that a Confirmation of Payee solution will be adopted Europe-wide
European Commission has announced that a Confirmation of Payee solution will be adopted Europe-wide A great day for the IBAN-Name Check (Confirmation of Payee). In 2016, we introduced the IBAN-Name Check in the Netherlands and in 2019, CoP was introduced in the UK. Yesterday, the European Commission announced that the solution will be adopted Europe-wide, […]
Railsr selects SurePay as its Confirmation of Payee vendor as fraud rises in the UK
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 […]