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 […]
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 […]
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022!
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022! We are incredibly proud to be among these great names. We are constantly expanding into new markets with new solutions. This is a great recognition for our organisation and everyone who contributes to it.🙏 Congratulations to every other organisation that has been included!
SurePay has been nominated again for the British Bank Awards 2022!
Een geweldige start van dit jaar: we zijn verheugd dat SurePay opnieuw is genomineerd voor de British Bank Awards in de categorie: ‘Technology Partner of the Year’!
SurePay announces partnership with ABN AMRO
We are delighted to announce our new partnership with ABN AMRO N.V.. Business clients with an ABN AMRO Business Current Account can now use our solution to check their customer and supplier data. This ensures that payments are made to the right creditor, money is collected from the right debtor, and automates business processes such […]