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IBAN Name Check and international payment fraud

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IBAN Name Check

Payment fraud

Europe

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Popular

Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service

SurePay Wins Elastic 2023 Excellence Award

Ensuring Compliance and Efficiency: IBAN-Name Checks for Batches

Elevating Bank Fraud Prevention with Fraud Risk Indicator

Make vendor management easy: check suppliers with the SurePay IBAN-Name Check

Events

SurePay launches first radio campaign

SurePay adds European Check to portal

SurePay has been nominated again for the British Bank Awards 2022!

SurePay announces partnership with ABN AMRO

SurePay and Signicat receive Banking Tech Award!

Beyond Rumour: Solving GDPR Challenges in IBAN Name Verification

SurePay announces one European IBAN-Name Check

European Commission has announced that the IBAN-Name Check solution will be adopted Europe-wide

SurePay announces partnership with Consortium of Italian Banks

European introduction IBAN-Name Check

European IBAN-Name Check needed to combat international fraud

SurePay has been nominated again for the British Bank Awards 2022!

First cross-border IBAN-Name Check launched for payments between France and the Netherlands

SurePay will help banks in Germany help reduce fraud drastically

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