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Confirmation of Payee and international payment fraud

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SurePay accelerates European VOP rollout: Belgium becomes first Eurozone country live with Verification Of Payee

Carlyle Partners with Rabo Investments to Invest in SurePay

Money 20/20, Amsterdam – 2025

EBA Day, Paris – 2025

BPFI National Banking Conference, Dublin – 2025

Events

Money 20/20, Amsterdam – 2025

EBA Day, Paris – 2025

BPFI National Banking Conference, Dublin – 2025

Building Society Association Annual Conference, Birmingham – 2025

Moneylive Summit, London – 2025

Railsr and SurePay Confirmation of payee

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

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

CBI partners with SurePay to Check IBAN with VAT number of customers to Italian and European Market, including the UK

Atom Bank selected SurePay as their CoP vendor

Surepay partners with Virgin money to prevent fraud en misdirected payments

Virgin Money partners with SurePay to prevent fraud and misdirected payments

European introduction Confirmation of Payee

SurePay has been shortlisted for the FinTech Futures’ PayTech Awards 2022 in two categories

SurePay has been nominated again for the British Bank Awards 2022!

cross border iban name check - confirmation of payee

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

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