Discover all the Company news on SurePay and other articles related to SurePay in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on SurePay and other articles related to SurePay in The Paypers News, Reports, and
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Belgium has selected Netherlands-based SurePay for Verification of Payee (VoP) to enhance fraud prevention and EU compliance.
fraud prevention, compliance, instant payments, banks, identity verification
Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem.
partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
Netherlands-based banking and financial services company Rabobank has strengthened its partnership with payment verification solution provider SurePay to improve fraud prevention.
partnership, financial crime, fraud prevention, risk management, banking, IBAN, API, cybersecurity, false positive, fintech, payments
Manigo and SurePay have partnered to launch Embedded Finance solutions for businesses and consumers across Saudi Arabia.
partnership, embedded finance, fintech, payments , financial services
Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.
fraud prevention, IBAN, product launch, e-invoicing, instant payments
Payment verification solutions provider SurePay has launched an online portal that enables UK-based banks and payment service providers (PSPs) to perform Confirmation of Payee checks.
product launch, online platform, cybersecurity, fraud prevention, APP fraud, Confirmation of Payee, CoP, identity verification, identity fraud, cybercrime, PSP, banks, fintech, digital onboarding, payments
UK-based fintech Allica Bank has integrated SurePay’s Confimation of Payee (CoP) solution to protect customers from fraud and misdirected payments.
Confirmation of Payee, fraud prevention, fintech, challenger bank, expansion
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity