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PressImplement IBAN-Name Check in a timely manner – at the latest with Instant Payments and PSD3 this is unavoidable
Date: 10 August 2023In October last year, the EU Commission adopted a legislative proposal to make instant payments more secure, easier to process and faster. To increase security, an automated IBAN- Name Check is to be made mandatory.
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Press SurePay ogłasza ogólnoeuropejskie rozwiązanie do sprawdzania nazwy IBAN
Date: 19 June 2023SurePay ogłasza ogólnoeuropejskie rozwiązanie do sprawdzania nazwy IBAN.
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Press SurePay IBAN-Name Check portal now available in the Exact App Store
Date: 14 June 2023SurePay, the inventor of the IBAN-Name Check, is proud to announce the integration with Exact Online.
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News SurePay annonce le lancement d’une vérification européenne unique du nom d’IBAN
Date: 06 June 2023SurePay, l’inventeur et leader du contrôle de nom d’IBAN, est heureux d’annoncer le lancement de la solution unique de vérification du nom d’IBAN européen.
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News SurePay kondigt één Europese IBAN-Naam Check aan – Belgische consument gaat al op korte termijn beschermd worden tegen fraude en vergissingen bij betalingen
Date: 06 June 2023SurePay is nu verheugd de lancering van één Europese IBAN-Naam Check oplossing aan te kondigen.
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Press SurePay announces One European IBAN-Name Check
Date: 05 June 2023SurePay announces One European IBAN-Name Check which allows to connect all the banks in Europe to one scheme.
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Press SurePay kuulutab välja üle Euroopalise IBAN-nime kontrolli
Date: 05 June 2023SurePay kuulutab välja üle Euroopalise IBAN-nime kontrolli, mis võimaldab kõikidel Euroopa pankadel liituda ühe skeemiga.
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Press SurePay kündigt EU-Gesamtlösung für den IBAN-Name Check an
Date: 05 June 2023SurePay kündigt EU-Gesamtlösung für den IBAN-Name Check an, die europäische Banken in einem System verbindet
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Press SurePay adds European Check to portal
Date: 21 March 2023Now, in addition to the Dutch IBAN-Name Check, SurePay offers European checks for France and Italy in the portal.
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News The new CoP scheme from the Nordic Payment Council is published
Date: 13 March 2023The Nordic Payment Council (NPC) has now published the final version of their own rulebook for the CoP scheme.
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News Yes, All European Banks Can Benefit From New EU Legislation on IBAN-Name Checks
Date: 17 February 2023An almost constant stream of new EU legislations and mandates hits banks and PSPs. However, there is a condition in the new Instant Payments legislation that all European banks can benefit from almost instantly: the IBAN-Name Check.
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News SurePay Portal makes checking IBAN and name easier and more accessible
Date: 25 January 2023Companies 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 prevent mistakes.
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News SurePay has been nominated for Fintech Finance’s 2022 FF Awards in the category ‘Cross-Border Payments’ together with our partners Société SEPAmail.eu and StreamMind
Date: 02 August 2022We are proud to announce that we have been nominated for FF News | Fintech Finance’s 2022 […]
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News SurePay announces partnership with Consortium of Italian Banks
Date: 06 July 2022London– 6th July 2022 – SurePay, the inventor and leading IBAN-Name Check provider, and CBI S.c.p.a., […]
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News SurePay was present at the Banking Scene event in Brussels
Date: 17 May 2022SurePay was present at the Banking Scene event in Brussels
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News Kassa – BNNVARA’, a Dutch consumer TV programme, called for a European IBAN-Name Check/Confirmation of Payee solution
Date: 04 May 2022Kassa – BNNVARA’, a Dutch consumer TV programme, called for a European IBAN-Name Check/Confirmation of Payee solution.
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News SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022!
Date: 19 April 2022SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022!
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News SurePay’s IBAN-Name Check now available to Buckaroo customers
Date: 12 April 2022SurePay’s IBAN-Name Check now available to Buckaroo customers
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News SurePay was present at MoneyLIVE Summit
Date: 17 March 2022SurePay was present at MoneyLIVE on 28/29 March 2022. Our colleagues showed our best-in-class Confirmation of […]
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News SurePay was present at the Open Banking & Instant Payment Summit in Stockholm
Date: 17 March 2022We were excited to be a sponsor at the Kinfos Open Banking & Instant Payments Summit […]
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News SurePay has been nominated again for the British Bank Awards 2022!
Date: 06 January 2022A great way to start this year; we are excited that SurePay is nominated again for the British Bank […]
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News SurePay announces partnership with ABN AMRO
Date: 22 December 2021We are delighted to announce our new partnership with ABN AMRO N.V.. Business clients with an […]
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News First cross-border IBAN-Name Check launched for payments between France and the Netherlands
Date: 16 December 2021SEPAmail.eu and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments 16 […]
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News Webinar Cross Border payments fraud and friction
Date: 10 December 20219 December SurePay hosted a webinar about Cross Border fraud and friction and how we can […]
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News SurePay has been included in the TechRound 100 start-ups of 2021!
Date: 25 November 2021SurePay has been included in the TechRound 100 start-ups of 2021! We’re proud that the success of […]
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News Rabo fintech SurePay welcomes two international investors on its mission to prevent international payment fraud
Date: 01 September 2021Utrecht/London, 1 september 2021 – SurePay, inventor and leading provider of Confirmation of Payee (CoP) in […]
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News SurePay nominated for the British Bank Awards
Date: 21 February 2021The British Bank Awards are coming up! SurePay is nominated for Technology Partner of the Year, […]
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Press Atom bank kiest voor SurePay om fraude en verkeerd geadresseerde online betalingen aan te pakken
Date: 21 October 2020Durham, UK, Utrecht, NL. October 21: SurePay, has today announced another successful implementation of its […]
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Press Atom bank Chooses SurePay to Prevent Fraud and Misdirected Online Payments
Date: 21 October 2020Since launching in the UK, SurePay’s Confirmation of Payee solution is checking over 25 per cent […]
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Press SurePay successfully launches Confirmation of Payee in the UK
Date: 08 June 2020Dutch FinTech is already playing a key part in delivering Covid-19 payments from HMRC at scale […]
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