SurePay Portal makes checking IBAN and name easier and more accessible

Utrecht– 25 January 2023 – IBAN-Name check now available via website for all organisations Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud 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 […]

BNG Bank opts for SurePay’s Switch Check

Following the introduction of the IBAN Name Check for Banks in November 2019, BNG Bank has also been using SurePay’s Switch Check since January 2020. With this check, BNG Bank customers are immediately informed in the online banking environment if the person or company to whom they want to transfer money has switched to another […]

Damage caused by online fraud increases

In 2019, we performed more than 1 billion IBAN Name Checks. With these, we check whether an account holder’s name matches the IBAN entered for online payments from most major banks in the Netherlands. In over 53 million cases, we issue a warning in the online banking environment that name and IBAN do not match […]