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BlogWhy your accountant will be happy with the IBAN-Name Check
Date: 08 May 2023Why your accountant will be happy with the IBAN-Name Check
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Blog Why also (semi)-governments choose the IBAN-Name Check Portal
Date: 02 May 2023Why also (semi)-governments choose the IBAN-Name Check Portal
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Blog SurePay launches first radio campaign
Date: 10 April 2023We will launch a radio campaign on BNR Nieuwsradio to raise our brand awareness and encourage the use of the online portal.
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Blog CEO fraud runs rampant, but can be minimised with an IBAN-Name Check
Date: 30 March 2023Of all the types of fraud out there, CEO fraud is the kind that can do […]
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Blog With an IBAN-Name Check, you can also prevent salary payment fraud
Date: 29 March 2023Fraudsters are certainly not only targeting the world of big fast money. They can also cause widespread damage in ‘simple’ salary payments. Employees here have a responsibility to double-check account information and that can be cumbersome. But, there is a solution to that: the IBAN-Name Check
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News 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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Blog Recommendations to improve the implementation and acceptance of the EU regulation for Instant Payments
Date: 11 January 2023Recommendations to improve the implementation and acceptance of the EU regulation for Instant Payments
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Blog Hjælp med at udbrede Confirmation of Payee i Norden
Date: 02 November 2022Der udføres transaktionssvindel hyppigere end tidligere og dette har vi oplevet stigende på mange markeder de […]
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Blog Help introduce Confirmation of Payee (CoP) to the Nordics
Date: 02 November 2022Innovative Early Adopting banks are crucial vehicles and collaborators to build an efficient CoP network across […]
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Blog La Belgique protégera les banques et leurs clients contre les fraudes et les erreurs
Date: 28 October 2022La Belgique déploie également le service Confirmation of Payee Après les Pays-Bas et le Royaume-Uni, la […]
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Blog Nichts ist wichtiger für Bankkunden als Sicherheits (empfinden)
Date: 28 October 2022Angetrieben von der Digitalisierung, dem pandemiebedingtem E-Commerce Boom sowie der Zunahme von Instant Payments und Onlineüberweisungen, […]
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Blog Three ways to prevent invoice fraud and incorrect transfers
Date: 28 October 2022Three ways to prevent invoice fraud and incorrect transfers
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News European Commission has announced that the IBAN-Name Check solution will be adopted Europe-wide
Date: 27 October 2022A great day for the IBAN-Name Check (CoP). In 2016, we introduced the IBAN-Name Check in […]
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Events Updates Belgian IBAN-Name Check: implications, opportunities and challenges for Belgian Banks
Date: 14 September 2022In June, we hosted several webinars about the introduction of an IBAN-Name Check which was announced […]
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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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Events Webinar IBAN-Name Check (IBAN-Naam Controle)
Date: 15 June 2022On 19 May, Febelfin announced the introduction of an IBAN-Name Check (IBAN-Naam Controle). This is a […]
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News European introduction IBAN-Name Check
Date: 07 June 2022Interesting article in the leading financial newspaper Het Financieele Dagblad about the expected European introduction of the IBAN-Name […]
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Events EBAday 2022 in Vienna
Date: 25 May 2022Almost time for EBAday 2022 in Vienna
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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 Two new features added to the IBAN-Name Check for Organisations
Date: 08 December 2021The IBAN-Name Check is successfully applied by 150+ organisations to prevent fraud and errors in various […]
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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 Triodos Bank UK selects SurePay’s Confirmation of Payee solution to help prevent fraud and misdirected online payments
Date: 16 August 2021SurePay, the leading Confirmation of Payee provider, has announced that Triodos Bank UK, one of the […]
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News SurePay wins two Awards in the UK
Date: 12 July 2021In the UK SurePay won no less than two awards. An huge recognition for us as […]
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Next week SurePay is sponsoring Finextra’s EBAday 2021
Date: 22 June 2021Visit our virtual stand and talk with one of our experts Adrian Lee-Jarman, Paul Simpson, Richard […]
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SurePay will help banks in Germany help reduce fraud drastically
Date: 18 June 2021Annually, the damage costs due to fraud run into billions of dollars. Four years ago SurePay […]
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Tremendous growth for SurePay the last 12 months
Date: 03 June 2021There are now over 25 banks and more than 150 organisations using SurePay’s IBAN-Name Check solution. […]
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David-Jan about his role as CEO
Date: 25 May 2021So, while hard skills, such as software developing, are important when building a fintech, soft skills, […]
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Events Webinar: SurePay’s Roadmap to Confirmation of Payee
Date: 18 May 2021With Phase 1 still open, SurePay can help you to implement CoP within a month. SurePay […]
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SurePay wins PayTech Awards 2021
Date: 17 May 2021We are proud to announce that SurePay has won the FinTech Futures’s Paytech Awards 2021 in […]
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Interview by SurePay for the European Payments Council (EPC) about Confirmation of Payee (CoP)
Date: 12 May 2021‘‘We are on a mission to expand and innovate our services in the UK, and across […]
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News SurePay finalist at the British Bank Awards!
Date: 01 April 2021The British Bank Awards announced their 2021 finalists. We are very proud to announce that SurePay is […]
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Press 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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News SurePay and Signicat receive Banking Tech Award!
Date: 05 January 2021SurePay and Signicat are honored to win the category for Best Use of Fraud Protection Technology […]
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News Brexit, New Year, but not a new service!
Date: 04 January 2021First off we at SurePay would like to wish all of you a happy and prosperous […]
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Events Webinar 15 December: Confirmation of Payee, what will 2021 bring?
Date: 07 December 2020In June 2020 Confirmation of Payee (CoP) was introduced bij Pay.UK. The CoP solution is mandatory […]
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News Rabobank introduces Pay to Mobile with SurePay PayID
Date: 04 December 2020Starting today, Rabobank customers can use the Rabo App to transfer and receive money to a […]
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News SurePay nominated for several AltFi Awards!
Date: 01 December 2020SurePay is nominated for Fintech of the Year and Technology Service Provider of the Year at […]
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News SurePay and Signicat nominated for Banking Tech Award!
Date: 17 November 2020We are proud to announce that SurePay, together with our partner Signicat, is nominated for the Best […]
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Press Atom bank kiest voor SurePay om fraude en verkeerd geadresseerde online betalingen aan te pakken
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 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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News SurePay has won a CIO Innovation Award!
Date: 21 September 2020Our mission is to make online payments easier, more personal and safer. Our IBAN-Name Check is […]
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News SurePay Nominated for the Computable Awards
Date: 14 September 2020We are proud! SurePay has made it to the last 10 nominees for the Computable Awards […]
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Events Webinar for insurers
Date: 14 September 2020On September 10, SurePay and FRISS organized a webinar especially for insurers: As an insurer, how […]
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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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News SurePay continues to grow as a Rabobank spin out
Date: 05 February 2020Starting as an innovative idea in 2015, SurePay has evolved into a healthy, growing company. A […]
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News SurePay’s growth spurt continues through 2019
Date: 15 January 2020SurePay is off to a flying start this year, and we are continuing to work hard […]
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News check live at ABN AMRO
Date: 08 August 2019ABN AMRO informs its customers about the IBAN-Name Check, because today the check went live in […]
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News SurePay and FRISS sign agreement
Date: 12 July 2018Insurance companies can now also use the Account Check. To this end, SurePay has entered into […]
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News Results Account Check
Date: 23 May 2018Past year in September, Rabobank was the first bank in Europe to introduce a solution for […]
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News ING and Volksbank sign contract with SurePay
Date: 17 May 2018We are proud to announce that ING and Volksbank have signed a contract with SurePay to […]
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