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News & Insights

News & Insights

From daily updates to in-depth articles

Popular

SurePay appoints Robert Soetens as Chief Product Officer

Best practices for managing payment fraud risk

How to verify an IBAN code for a transaction

Comparing the options for preventing authorised push payment (APP) fraud

The Digital Euro Is Coming, and Consumers Will Expect to Know Who They’re Paying

SurePay appoints Robert Soetens as Chief Product Officer

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Best practices for managing payment fraud risk

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Verifying an IBAN takes two steps: validate the format, then confirm the payee's name matches the account. Here's how, and why both matter.

How to verify an IBAN code for a transaction

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Compare the 6 layers of APP fraud prevention

Comparing the options for preventing authorised push payment (APP) fraud

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The Digital Euro Is Coming, and Consumers Will Expect to Know Who They’re Paying

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Payments Canada Summit

There’s something about Canada

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6 Things We Took Away from Nacha Smarter Faster Payments

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Scammers target Dutch taxpayers as the Belastingdienst bank switch creates new fraud risk

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The most important decision in Nordic payments isn’t about the rails.

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ISAE 3000

Audit Type II Report

ISO 27001:2022

Compliant

GDPR

Ready

Ecovadis

Sustainability Rating

Cyber Essentials

Certified

CDP

Disclosure 2025

Products


Verification Of Payee API


Swift Beneficiary Account Verification


European Batch Check


Switch Check

Fraud Risk Intelligence

Resources


News & Blogs


Frequently Asked Questions


Trust Center


Partners

Developer Portal


Introduction


VOP Requester API for Banks


VOP Responder Service


VOP Requester Bulk API for Banks

About us


About us


Meet the team


Press information


Vacancies


Contact

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