Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service
Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service As an official Swift partner, SurePay now provides Confirmation of Payee to its customers, allowing an easy pre-validation of payment data on a Domestic, Pan-European and Global scale. SurePay, the leading provider of the IBAN-Name Check, Confirmation of Payee […]
SurePay Wins Elastic 2023 Excellence Award
SurePay Wins Elastic 2023 Excellence Award Utrecht, 26 March – SurePay, the leading Confirmation of Payee provider, today announced it was named a winner of the 2023 Elastic Excellence Solve with Search Award. The award was presented during the 2024 ElasticON New York on March 26, 2024. The market leader in Confirmation of Payee solutions […]
Elevating Bank Fraud Prevention with Fraud Risk Indicator
Elevating Bank Fraud Prevention with SurePay’s Innovative Solutions Fraud and Authorised Push Payment (APP) scams are major concerns for the financial sector, with numerous news articles and reports indicating a rise in various online scams. The advent of the digital age has led to more sophisticated fraud tactics, where scammers employ social engineering and advanced […]
Make vendor management easy: check suppliers with the SurePay IBAN-Name Check
Make vendor management easy: check suppliers with the SurePay IBAN-Name Check How can you be sure you are onboarding vendors with the correct company and payment details? Our IBAN-Name Check makes vendor management easy. Check the name and IBAN of suppliers, as well as the master data of an invoice such as VAT and Chamber […]
IBAN-Name Check Adoption Gains Traction after Legislative Changes
IBAN-Name Check Adoption Gains Traction after Legislative Changes The European Commission has reached an agreement regarding Instant Payments in Europe. This makes payments to consumers and businesses more secure, faster and easier to process. To achieve this, making an IBAN-Name Check mandatory is an important part of the legislation. What is the IBAN-Name Check? IBAN-Name Checks […]
Win-win: simplify the fraud audit process and help your accountant
Win-win: simplify the fraud audit process and help your accountant As a Financial Controller, CFO, or Treasurer, you do not sit in the auditor’s chair. However, the question of whether these external auditors should be solely responsible for financial transactions remains. Especially now that it’s becoming easier to check transactions, you can easily create a […]
SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation
SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation Utrecht, 7 November — SurePay, inventor of the IBAN-Name Check, is thrilled to introduce the SurePay Developer Portal. This innovative platform serves as a comprehensive resource for developers and partners seeking to harness the full potential of SurePay’s API products. SurePay launched the developer […]
Rabobank and SurePay strengthen collaboration to improve fraud prevention
Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention. On the one hand, the cooperation is aimed at increasing data coverage so that IBANs from more EU countries can be checked, and on the other hand, the Fraud Risk Indicator will be introduced. Fraud Risk Indicator provides banks with […]
SurePay IBAN-Name Check portal now available in the Exact App Store
SurePay, the inventor of the IBAN-Name Check, is proud to announce the integration with Exact Online. With this integration, users can prevent fraud, errors and reputational damage by checking whether IBAN & name match before a payment is made. Organisations run unnecessary risk of fraud Dutch banks do not perform IBAN Name Checks on payment […]
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 […]
