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.🙏 […]

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 […]

Moneylive Summit, London – 2023

Moneylive London March 2023 London, United Kingdom Our CoP experts are hitting the road! You don’t need to leave the office – as we will come to you. Want to know more? Visit our Developer Portal Developer Portal   Schedule a meeting Book a meeting  

Pay360 Conference, London – 2023

Pay360 Conference London March 2023 London, United Kingdom Our CoP experts are hitting the road! You don’t need to leave the office – as we will come to you. Want to know more? Visit our Developer Portal Developer Portal   Schedule a meeting Book a meeting  

Railsr selects SurePay as its Confirmation of Payee vendor as fraud rises in the UK

Railsr and SurePay Confirmation of payee

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 […]

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 […]

Virgin Money partners with SurePay to prevent fraud and misdirected payments

Surepay partners with Virgin money to prevent fraud en misdirected payments

Virgin Money partners with SurePay to prevent fraud and misdirected payments Virgin Money partners with SurePay to prevent fraud and misdirected payments London, 13 June 2022 SurePay, the leading Confirmation of Payee provider, announces that it has supported Virgin Money with the implementation of its UK Confirmation of Payee solution to protect consumers against fraud […]

First cross-border Confirmation of Payee solution launched for payments between France and the Netherlands

cross border iban name check - confirmation of payee

First cross-border Confirmation of Payee solution launched for payments between France and the Netherlands SEPAmail.eu and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments 16 December, Paris & Utrecht – SurePay, SEPAMail.eu and StreamMind have today announced the launch of the first cross-border Confirmation of Payee solution. This service enables companies […]