Payment fraud • SurePay

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IBAN Name Check and international payment fraud

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IBAN Name Check

Payment fraud

Europe

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Popular

SurePay accelerates European VOP rollout: Belgium becomes first Eurozone country live with Verification Of Payee

Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service

SurePay Wins Elastic 2023 Excellence Award

Ensuring Compliance and Efficiency: IBAN-Name Checks for Batches

Elevating Bank Fraud Prevention with Fraud Risk Indicator

Events

SurePay launches first radio campaign

SurePay adds European Check to portal

SurePay has been nominated again for the British Bank Awards 2022!

SurePay announces partnership with ABN AMRO

SurePay and Signicat receive Banking Tech Award!

SurePay Portal makes checking IBAN and name easier and more accessible

Everyone can now prevent fraud and incorrect payments with the IBAN-Name Check portal

SurePay will help banks in Germany help reduce fraud drastically

BNG Bank opts for SurePay’s Switch Check

Damage caused by online fraud increases

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