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 […]
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 […]