Virgin Money partners with SurePay to prevent fraud and misdirected payments
Virgin Money partners with SurePay to prevent fraud and misdirected payments Virgin Money partners with SurePay to prevent fraud and misdirected payments London, 13 June 2022 SurePay, the leading Confirmation of Payee provider, announces that it has supported Virgin Money with the implementation of its UK Confirmation of Payee solution to protect consumers against fraud […]
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 Confirmation of Payee solution launched for payments between France and the Netherlands
First cross-border Confirmation of Payee solution 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 16 December, Paris & Utrecht – SurePay, SEPAMail.eu and StreamMind have today announced the launch of the first cross-border Confirmation of Payee solution. This service enables companies […]
First cross-border IBAN-Name Check launched for payments between France and the Netherlands
Table of Contents Press release 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 […]
NatWest and SurePay partner to launch Confirmation of Payee for HMRC
NatWest and SurePay partner to launch Confirmation of Payee for HMRC NatWest Group and SurePay have partnered to introduce Confirmation of Payee (CoP) for HM Revenue and Customs (HMRC), using a direct access Application Programming Interface (API), to allow HMRC to dynamically check high volumes of outbound payee details to help prevent fraudulent and misdirected […]
Interview with Open Banking Excellence
NatWest and SurePay partner to launch Confirmation of Payee for HMRC NatWest Group and SurePay have partnered to introduce Confirmation of Payee (CoP) for HM Revenue and Customs (HMRC), using a direct access Application Programming Interface (API), to allow HMRC to dynamically check high volumes of outbound payee details to help prevent fraudulent and misdirected […]
Triodos Bank UK selects SurePay’s Confirmation of Payee solution to help prevent fraud and misdirected online payments
Triodos Bank UK selects SurePay’s Confirmation of Payee solution to help prevent fraud and misdirected online payments Triodos Bank UK selects SurePay’s Confirmation of Payee solution to help prevent fraud and misdirected online payments SurePay, the leading Confirmation of Payee provider, has announced that Triodos Bank UK, one of the leading players in ethical sustainable […]
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 […]