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 […]
SurePay announces one European IBAN-Name Check
Instant Payment regulation and internationalisation of fraud call for Europe wide solution SurePay, the inventor and market leader of the IBAN-Name Check, is pleased to announce the launch of One European IBAN-Name Check solution. With one solution, European reach is offered both cross border and domestic in all EU countries. Payment fraud and friction is […]
European Commission has announced that the IBAN-Name Check solution will be adopted Europe-wide
A great day for the IBAN-Name Check (CoP). In 2016, we introduced the IBAN-Name Check in the Netherlands and in 2019, CoP was introduced in the UK. Yesterday, the European Commission announced that the solution will be adopted Europe-wide, as part of the Instant Payments legislation! This ensures that instant payments in euro are affordable, […]
SurePay announces partnership with Consortium of Italian Banks
SurePay, the inventor and leading IBAN-Name Check provider, and CBI S.c.p.a., an Italian company that develops digital services – including open finance services – for the financial industry and the Public Administration through a collaborative method, have signed a partnership. This enables Payment Service Providers to use the Check IBAN service to check gradually on Italian, Dutch […]
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 […]
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’!
First cross-border IBAN-Name Check launched for payments between France and the Netherlands
SEPAmail.eu and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments SurePay, SEPAMail.eu and StreamMind have today announced the launch of the first cross-border IBAN Check. This service enables companies and banks to check that the account information entered matches the intended beneficiary when initiating cross-border payments between France and […]
SurePay will help banks in Germany help reduce fraud drastically
Annually, the damage costs due to fraud run into billions of dollars. Four years ago SurePay started to provide the solution to combat this fraud; the IBAN Name Check. This checks payments and lets you know if you are paying the right person. The IBAN-Name Check solution is easy, quick and favourable in terms of […]
Interview by SurePay for European Payments Council (EPC) on Confirmation of Payee (IBAN-Name Check)
‘We are on a mission to expand and innovate our services within the UK and Europe so that we can continue to make online payments even more personal, easy and secure.” Britt Meijer (Business Development Manager Global) and Marcel Rienties (Product Manager) gave an interview to the European Payments Council (EPC) in which they […]
