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 […]

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 […]

Allica Bank embraces SurePay’s Confirmation of Payee solution to protect customers against fraud and misdirection

Allica Bank embraces SurePay’s Confirmation of Payee solution to protect customers against fraud and misdirection London/Utrecht 7 March 2023 – SurePay, the European leading Confirmation of Payee provider, has today announced that UK fintech Allica Bank has implemented its UK Confirmation of Payee solution to protect consumers against fraud and misdirected online payments. CoP is designed to […]