Elevating Bank Fraud Prevention with Fraud Risk Indicator

Elevating Bank Fraud Prevention with SurePay’s Innovative Solutions Fraud and Authorised Push Payment (APP) scams are major concerns for the financial sector, with numerous news articles and reports indicating a rise in various online scams. The advent of the digital age has led to more sophisticated fraud tactics, where scammers employ social engineering and advanced […]
Make vendor management easy: check suppliers with the SurePay IBAN-Name Check

Make vendor management easy: check suppliers with the SurePay IBAN-Name Check How can you be sure you are onboarding vendors with the correct company and payment details? Our IBAN-Name Check makes vendor management easy. Check the name and IBAN of suppliers, as well as the master data of an invoice such as VAT and Chamber […]
Prevent AI deepfakevideo fraud
Prevent AI deepfakevideo fraud Fraudsters are getting more cunning, but IBAN-Name Check will always give warning “An employee of a Hong Kong-based organisation has been scammed out of €24 Million by a deepfake video. Someone posing as a top financial officer gave instructions to transfer money. The employee had doubts but these disappeared when he […]
Beyond Rumour: Solving GDPR Challenges in IBAN Name Verification
Beyond Rumours: Solving GDPR Challenges in IBAN Name Verification The EU regulation on Instant Payments is bound to have a huge impact on all Payment Service Providers (PSPs) and Payment Service Users (PSUs). Whilst the final text for the EU Regulation on Instant Payments is available, rumours are spreading about the implications of the text […]
Why your accountant will be happy with the IBAN-Name Check (portal)
There is increasing pressure on auditors for safe (financial) operations. They have more obligations than ever to detect and report frauds, but ideally, of course, to prevent them. With the IBAN Name Check portal, you can greatly relieve your accountant of this. What exactly is the role of the accountant? When auditors come across, or […]
Why also (semi)-governments choose the IBAN-Name Check Portal
Certainty about the correctness of payments is crucial for governments. Errors or fraud not only cause huge financial damage, they can also damage trust in the government. In this article, we would like to explain to you how more and more semi-governments are preventing this damage with the IBAN-Name Check portal. Reason 1: prevent fraud […]
SurePay launches first radio campaign
SurePay, the inventor of the IBAN-Name Check, which consumers know from their banking app, has announced that it will launch a radio campaign on BNR Nieuwsradio to raise its brand awareness and encourage the use of its online portal. In this portal, online name, account numbers, KVK and VAT numbers can be checked, preventing fraud […]
CEO fraud runs rampant, but can be minimised with an IBAN-Name Check
Of all the types of fraud out there, CEO fraud is the kind that can do immense damage par excellence. This is not just financial damage; trust within an organisation can also be severely dented. The key question to be answered, therefore, is: ‘How can CEO fraud be minimised before more companies suffer?’ Why does […]
With an IBAN-Name Check, you can also prevent salary payment fraud
Fraudsters are certainly not only targeting the world of big fast money. They can also cause widespread damage in ‘simple’ salary payments. Here, employees have a responsibility to double-check account information and that can be cumbersome. But, there is a solution to that. Why should employers take immediate action to combat salary fraud and errors? […]
SurePay Portal makes checking IBAN and name easier and more accessible
IBAN-Name check now available via website for all organisations Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud and prevent mistakes. […]