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IBAN-Name Check and international payment fraud

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IBAN-Name Check

Payment fraud

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Popular

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

Make vendor management easy: check suppliers with the SurePay IBAN-Name Check

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!

Elevating Bank Fraud Prevention with Fraud Risk Indicator

Make vendor management easy: check suppliers with the SurePay IBAN-Name Check

Prevent AI deepfakevideo fraud

Beyond Rumour: Solving GDPR Challenges in IBAN Name Verification

Why your accountant will be happy with the IBAN-Name Check (portal)

Why also (semi)-governments choose the IBAN-Name Check Portal

SurePay launches first radio campaign

CEO fraud runs rampant, but can be minimised with an IBAN-Name Check

With an IBAN-Name Check, you can also prevent salary payment fraud

Want to know more?

Discover the benefits of our IBAN-Name Check Portal.

Discover the benefits of integrating of our API