IBAN-Name Check • SurePay

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IBAN Name Check and international payment fraud

Categories

IBAN Name Check

Payment fraud

Europe

News & Blogs

Events

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!

New feature IBAN-Name Check for Business: the Account Age Check

European introduction IBAN-Name Check

European IBAN-Name Check needed to combat international fraud

SurePay’s IBAN-Name Check now available to Buckaroo customers

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

Two new features added to the IBAN-Name Check for Organisations

Interview by SurePay for European Payments Council (EPC) on Confirmation of Payee (IBAN-Name Check)

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