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 […]

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 […]

First cross-border IBAN-Name Check launched for payments between France and the Netherlands and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments   SurePay, 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 wins two Awards in the UK

In the UK SurePay won no less than two awards. An huge recognition for us as the inventor of the IBAN-Name Check.   The PayTech Awards, recognising excellence and innovation in the use of IT in the finance and payment industry The British Bank Awards are widely thought of as the Oscars of the banking […]

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 […]