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’s IBAN-Name Check now available to Buckaroo customers
SurePay’s IBAN-Name Check is now also available to Buckaroo customers. This validation check is particularly interesting for customers with large numbers of direct debits, also known as SEPA Direct Debit payments. The IBAN-Name Check is used to check the correctness of the payment details of new customers, suppliers or employees. This prevents fraud and errors. […]
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 […]
Two new features added to the IBAN-Name Check for Organisations
The IBAN-Name Check is successfully applied by 150+ organisations to prevent fraud and errors in various business processes. For example the onboarding of new customers, suppliers and employees, or the payment of damages or surcharges. Thanks to the input and feedback from our customers and partners, we continue to develop and improve this product. Two new […]
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 […]
