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 […]
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 […]
European Commission has announced that a Confirmation of Payee solution will be adopted Europe-wide
European Commission has announced that a Confirmation of Payee solution will be adopted Europe-wide A great day for the IBAN-Name Check (Confirmation of Payee). In 2016, we introduced the IBAN-Name Check in the Netherlands and in 2019, CoP was introduced in the UK. Yesterday, the European Commission announced that the solution will be adopted Europe-wide, […]
Railsr selects SurePay as its Confirmation of Payee vendor as fraud rises in the UK
Railsr selects SurePay as its Confirmation of Payee vendor as fraud rises in the UK London, 11 October 2022 – Fintech pioneer Railsr increases fraud protection for customers who make bank transfers using UK Faster Payments (UKFP) by selecting leading CoP provider SurePay as its Confirmation of Payee vendor. Railsr, the leading global embedded finance experience […]
SurePay is a finalist in Fintech Finance’s 2022 FF Awards in the category ‘Cross-Border Payments’ together with our partners Société SEPAmail.eu and StreamMind
SurePay is a finalist in Fintech Finance’s 2022 FF Awards in the category ‘Cross-Border Payments’ together with our partners Société SEPAmail.eu and StreamMind We are proud to announce that we are a finalist in the FF News | Fintech Finance’s 2022 FF Awards – category ‘Cross-Border Payments’ together with our partners Société SEPAmail.eu and StreamMind. […]
CBI partners with SurePay to Check IBAN with VAT number of customers to Italian and European Market, including the UK
CBI partners with SurePay to Check IBAN with VAT number of customers to Italian and European Market, including the UK London– 6th July 2022 – SurePay, the leading Confirmation of Payee (CoP) provider, and CBI S.c.p.a., an Italian company that develops digital services – including open finance services – for the financial industry and the Public Administration through a collaborative […]
Atom Bank selected SurePay as their CoP vendor
Atom Bank selected SurePay as their CoP vendor For the past 18 months, Atom bank has utilised our Confirmation of Payee (CoP) service for onboarding and sending request to other participating banks. SurePay and Atom Bank are excited to announce that they are now live with our Inbound CoP service as well! Atom bank customers who are […]