SurePay Portal makes checking IBAN and name easier and more accessible
Utrecht– 25 January 2023 – 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 […]
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 you know if you are dealing with a recently opened […]
SurePay is proud to announce that we are associate partner of Verbond van Verzekeraars!
The cooperation in the form of an associate partnership between the Verbond van Verzekeraars and SurePay is a logical step, according to both parties: “It is important for society that insurers prevent fraud and increase efficiency in processes. That way you reduce costs and that is ultimately reflected in the insurance premium paid by customers. […]
European introduction IBAN-Name Check
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 a voluntary basis by the […]
European IBAN-Name Check 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 IBAN-Name Check should be further rolled out in Europe, say De […]
Rabobank introduces Pay to Mobile with SurePay PayID
Starting today, Rabobank customers can use the Rabo App to transfer and receive money to a mobile number. An IBAN account number is no longer required. This makes Rabobank the first major bank in the Netherlands to offer this new way of payment. This innovation is made possible by SurePay’s IBAN-Name Check. No account number […]
BNG Bank opts for SurePay’s Switch Check
Following the introduction of the IBAN Name Check for Banks in November 2019, BNG Bank has also been using SurePay’s Switch Check since January 2020. With this check, BNG Bank customers are immediately informed in the online banking environment if the person or company to whom they want to transfer money has switched to another […]
SurePay continues to grow as a Rabobank spin out
Starting as an innovative idea in 2015, SurePay has evolved into a healthy, growing company. A spin out from the Rabobank was a logical next step to continue growing as we do. As of February we are officially known as SurePay B.V. ‘By becoming a private limited company, SurePay will continue to grow as an […]
Damage caused by online fraud increases
In 2019, we performed more than 1 billion IBAN Name Checks. With these, we check whether an account holder’s name matches the IBAN entered for online payments from most major banks in the Netherlands. In over 53 million cases, we issue a warning in the online banking environment that name and IBAN do not match […]
