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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:

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SurePay chosen as preferred VoP scheme vendor for Belgian banks

News | Digital Identity, Security & Online Fraud | 10 May 2024

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

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

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

SurePay launches new functionality on UK CoP

News | Digital Identity, Security & Online Fraud | 05 Mar 2024

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

OneID partners with SurePay

News | Digital Identity, Security & Online Fraud | 29 Feb 2024

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

Rabobank, SurePay strengthen partnership to better fight fraud

News | Digital Identity, Security & Online Fraud | 19 Oct 2023

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 partners with SurePay

News | Payments General | 15 Sep 2023

Manigo and SurePay have partnered to launch Embedded Finance solutions for businesses and consumers across Saudi Arabia.

partnership, embedded finance, fintech, payments , financial services

SurePay launches single European IBAN Name Check

News | Digital Identity, Security & Online Fraud | 07 Jun 2023

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

SurePay launches Confirmation of Payee checks portal for banks, PSPs

News | Digital Identity, Security & Online Fraud | 20 Apr 2023

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

Allica Bank taps SurePay's Confirmation of Payee solution

News | Digital Identity, Security & Online Fraud | 07 Mar 2023

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

SurePay launches IBAN-Name Check Portal

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

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

Railsr partners with SurePay to enable Confirmation of Payee

News | Digital Identity, Security & Online Fraud | 11 Oct 2022

UK-based embedded finance enabler Railsr has increased fraud protection for customers using UK Faster Payments (UKFP) by selecting SurePay as its Confirmation of Payee vendor.

APP fraud, Confirmation of Payee, Open Banking, fraud prevention, partnership

SurePay partners with Consortium of Italian Banks

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

The Netherlands-based IBAN-Name check provider fintech SurePay has announced a new partnership with Consortium of Italian Banks (CBI), an Italy-based company developing digital and financial services for the fintech industry. 

partnership, identity verification, digital identity, IBAN, digital verification, fraud management