Carlyle Partners with Rabo Investments to Invest in SurePay
Carlyle Partners with Rabo Investments to Invest in SurePay Carlyle Europe Technology Partners (“CETP”), in partnership with Rabobank’s investment arm Rabo Investments, today announced a strategic growth investment in SurePay, a European leader in payment verification software. Founded within Rabobank in 2016 and headquartered in the Netherlands, SurePay is a leading provider of payment verification […]
Roadshow London
Roadshow London 28/29 February 2024 London, United Kingdom Our CoP experts are hitting the road! You don’t need to leave the office – as we will come to you. Our CoP experts are hitting the road! You don’t need to leave the office – as we will come to you…. 🚗 Richard Koldewijn and Adrian […]
Confirmation of Payee London Event
Special event for UK Mandated PSPs 17/01/2024 Pitcher & Piano, 28/31 Cornhill, London EC3V 3NB Come & join us for an informal session with SurePay & payments expert Mike Chambers. 08:30 – 10:00 am Morning session 11:00 – 14:00 pm Drop in clinic 15:00 – 16:30 pm Afternoon session Meet with the SurePay team and […]
Rabobank and SurePay strengthen collaboration to improve fraud prevention
Rabobank and SurePay strengthen collaboration to improve fraud prevention London/Utrecht 19 October 2023 – Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention. On the one hand, the cooperation is aimed at increasing data coverage so that IBANs from more EU countries can be checked, and on the other […]
SurePay announces One European IBAN-Name Check
SurePay announces One European IBAN-Name Check UK Banks can benefit from this European IBAN-Name Check to protect their customers for SEPA payments and will need to become compliant with the upcoming European Instant Payment regulation London/Utrecht 6 June 2023 – SurePay, the largest vendor of Confirmation of Payee, serving 40 UK Banks and Building Societies, is […]
Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability
Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability With the new regulatory plans, the role and financial responsibility of Payment Service Providers (PSPs) will change. It will become increasingly important that PSPs use a Confirmation of Payee tool with the very […]
Take Five to Stop Fraud Week Update: SurePay Launches Online Portal for UK Banks and PSPs to Perform Confirmation of Payee Checks
Take Five to Stop Fraud Week Update: SurePay Launches Online Portal for UK Banks and PSPs to Perform Confirmation of Payee Checks Utrecht, 20 April 2023 – SurePay, the leading provider of payment verification solutions, has announced the launch of an online portal that enables UK banks and payment service providers (PSPs) to perform Confirmation of […]
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022!
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022! SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022! We are incredibly proud to be among these great names. We are constantly expanding into new markets with new solutions. This is a great recognition for our organisation and everyone who contributes to it.🙏 […]
SurePay contributes to Take Five to Stop Fraud Week with its CoP solution
SurePay contributes to Take Five to Stop Fraud Week with its CoP solution Take Five to Stop Fraud week has started, several tips and advise on how to avoid scams will be shared the coming days. The goal of the campaign is to get people stop and consider whether the situation is genuine before making payments […]
Don’t Wait: Why You Should Implement Confirmation of Payee (CoP) Now
Don’t Wait: Why You Should Implement Confirmation of Payee (CoP) Now Confirmation of Payee (CoP) is one of the most effective measures against fraud and error. But from 31 October 2024, CoP will no longer be ‘just a great to have’, it will also be mandatory by the Payment Systems Regulator (PSR). Let’s take a […]
