SurePay

SurePay is a leading payment verification technology provider headquartered in Utrecht, Netherlands, specializing in Verification of Payee and Confirmation of Payee solutions for banks, payment service providers, and corporate clients across Europe, the United Kingdom, and globally. Founded in 2016 as a startup from Rabobank, SurePay developed its... IBAN-Name Check solution to combat payment fraud and misdirected payments, and within a year connected 99.5% of Dutch banks. The company provides real-time account verification services that check whether entered account holder names match the names associated with specific IBAN numbers before payments are processed, helping financial institutions and businesses prevent fraud, reduce misdirected payments, and comply with emerging European regulations, including PSD3 and the EU Instant Payments Regulation.Read More