Found 26 results in 984 milliseconds.
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
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
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 privatised the Datakeeper ID wallet solution.
product upgrade, banks, financial services, data protection
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
UK-based embedded finance platform Railsr has partnered US-based Everi to develop an embedded credit and loyalty offering for the casino industry.
credit card, partnership, gambling, embedded finance
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
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
Netherlands-based payment service provider Buckaroo has offered IBAN-Name Check by SurePay, aimed at customers with many direct debits.
KYC, digital onboarding, IBAN, fraud prevention, fraud detection
SurePay, SEPAMail.eu and StreamMind have announced the launch of the first cross-border IBAN Check/Confirmation of Payee solution.
cross-border payments, fraud prevention
David-Jan Janse, CEO of SurePay, provides insights on how Confirmation of Payee can reduce fraud and mitigating misdirected payments
Confirmation of Payee, online fraud, digital payments
Payments company SurePay, provider of Confirmation of Payee (CoP) in the UK and Benelux, has raised a EUR 12.2 million funding round.
funding, expansion, online payments, payment processing
SurePay, inventor and provider of Confirmation of Payee (CoP) in the UK and Benelux, has raised a EUR 12.2 million round led by Connected Capital with Iris Capital.
funding, payment processing, cross-border payments, SaaS
SurePay, a Confirmation of Payee provider, has announced that Triodos Bank UK will implement its full-service Confirmation of Payee solution.
partnership, APP fraud, fraud prevention, banks, PSP