Articles with tag: surepay

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UK-based Atom bank, SurePay partner for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Oct 2020

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

Rabobank spins off IBAN-Name Check developer SurePay

News | Payments General | 07 Feb 2020

Rabobank has spun-off its corporate startup SurePay, which developed IBAN-Name Check, a Dutch Confirmation of Payee solution, according to Electronic Payments International.

Rabobank, SurePay, payments, corporate

Signicat, SurePay team up to solve payee confusion and fraud

News | Digital Identity, Security & Online Fraud | 02 Dec 2019

Signicat has teamed up SurePay, a payment information service, to integrate SurePay’s bank account verification service with Signicat’s Digital Identity Platform.

Signicat, SurePay, partnership, digital identity, PSP, identity verification, banking, the Netherlands, iDIN, fraud, account verification, IBAN

Rabobank SurePay, FRISS, to help reduce fraud in insurance

News | Digital Identity, Security & Online Fraud | 13 Jul 2018

Rabobank SurePay has entered into a cooperation with FRISS to reduce fraud in the insurance industry with the IBAN-Name Check service.

Rabobank SurePay, FRISS, insurance, fraud prevention, risk scoring