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IBAN Name Check and international payment fraud

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IBAN Name Check

Payment fraud

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We have won the UK Banking Tech Awards with our Confirmation of Payee Portal for PSPs Back to overview

SurePay presents Developer Portal with API documentation for implementation

IBAN-Name Check Adoption Gains Traction after Legislative Changes

Win-win: simplify the fraud audit process and help your accountant

SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation

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 wins two Awards in the UK

IBAN-Name Check Adoption Gains Traction after Legislative Changes

SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation

Rabobank and SurePay strengthen collaboration to improve fraud prevention

SurePay IBAN-Name Check portal now available in the Exact App Store

We have won the Banking Tech Awards with our Confirmation of Payee Portal for PSPs

SurePay adds European Check to portal

New feature: the VAT check

Everyone can now prevent fraud and incorrect payments with the IBAN-Name Check portal

SurePay announces partnership with Consortium of Italian Banks

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