Surepay

Surepay company information, Employees & Contact Information

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SurePay is the initiator and leading provider of the IBAN-Name Check. Founded in 2016, the Dutch fintech pioneered this solution in the Dutch market in 2017 and has since expanded across Europe and the UK with its real-time Verification of Payee (VOP), Confirmation of Payee (CoP), and Fraud Risk Indicator (FRI) solutions. SurePay gives payers greater confidence that their payments are reaching the intended recipient, helping to prevent misdirected transfers — whether caused by fraud or human error. Its innovative services play a critical role in improving payment accuracy, reducing fraud, and supporting clients in meeting evolving compliance and regulatory demands. SurePay serves more than 200 banks and 750 corporate customers, and has processed over 10 billion payment checks to date. Its services fully align with the requirements of the upcoming EU regulation for Instant Payments and SEPA transactions, which mandates the implementation of VOP from autumn 2025. SurePay is already directly connected to hundreds of financial institutions and businesses across Europe and the UK. Through its partnership with SWIFT’s Payment Pre-validation service, SurePay’s solution has been available globally in over 200 countries since 2024. Fraud Prevention, Payment Protection, IBAN-Name Check, VoP Solution Supplier, Secure Transactions

Company Details

Employees
111
Founded
-
Address
Nicolaas Beetsstraat 222, Utrecht,3511,netherlands
Email
in****@****epay.nl
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
surepay.nl
HQ
Utrecht
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News

Rabobank spins out SurePay as independent company - FinTech Futures

Rabobank spins out SurePay as independent company FinTech Futures

SurePay: Funding Raised From Carlyle And Rabo Investments - Pulse 2.0

SurePay: Funding Raised From Carlyle And Rabo Investments Pulse 2.0

SurePay accelerates European VOP rollout with Belgium first in line - Open Banking Expo

SurePay accelerates European VOP rollout with Belgium first in line Open Banking Expo

Finance Denmark selects SurePay for nation-wide Verification Of Payee services in Denmark - GlobeNewswire

Finance Denmark selects SurePay for nation-wide Verification Of Payee services in Denmark GlobeNewswire

SurePay fights bank fraud with Okta’s help - Techzine Global

SurePay fights bank fraud with Okta’s help Techzine Global

Carlyle makes growth investment in SurePay - pehub.com

Carlyle makes growth investment in SurePay pehub.com

SurePay Becomes First Vendor Live With Verification of Payee in Belgium - The Fintech Times

SurePay Becomes First Vendor Live With Verification of Payee in Belgium The Fintech Times

Utrecht-based fintech startup SurePay secures growth investment - Silicon Canals

Utrecht-based fintech startup SurePay secures growth investment Silicon Canals

Connected Capital exits payment-verification platform SurePay to Carlyle, Rabo - EU.COM

Connected Capital exits payment-verification platform SurePay to Carlyle, Rabo EU.COM

Finance Denmark chooses SurePay to rollout nationwide VoP service - Open Banking Expo

Finance Denmark chooses SurePay to rollout nationwide VoP service Open Banking Expo

SurePay rolls out Verification of Payee in Belgium - FinTech Futures

SurePay rolls out Verification of Payee in Belgium FinTech Futures

What does SurePay’s closure by Jamaica giant mean? - Trinidad Guardian

What does SurePay’s closure by Jamaica giant mean? Trinidad Guardian

SurePay to end operations in T&T on March 15 - Trinidad Express Newspapers

SurePay to end operations in T&T on March 15 Trinidad Express Newspapers

PBS Technologies announces closure of SurePay operations - Trinidad and Tobago Newsday

PBS Technologies announces closure of SurePay operations Trinidad and Tobago Newsday

SurePay selected by Railsr as confirmation of payee vendor - FinTech Futures

SurePay selected by Railsr as confirmation of payee vendor FinTech Futures

SurePay teams up with FIS to deliver Verification & CoP solutions - IBS Intelligence

SurePay teams up with FIS to deliver Verification & CoP solutions IBS Intelligence

Triodos Bank UK partners SurePay to deploy Confirmation of Payee solution - FinTech Futures

Triodos Bank UK partners SurePay to deploy Confirmation of Payee solution FinTech Futures

Power in simplicity: confirmation of payee provider SurePay wins at Banking Tech Awards - FinTech Futures

Power in simplicity: confirmation of payee provider SurePay wins at Banking Tech Awards FinTech Futures

Allica Bank taps SurePay for Confirmation of Payee solution - FinTech Futures

Allica Bank taps SurePay for Confirmation of Payee solution FinTech Futures

ICYMI funding round-up: SurePay, Capitalise, FV Bank & more - FinTech Futures

ICYMI funding round-up: SurePay, Capitalise, FV Bank & more FinTech Futures

SurePay raises €12.2m to help prevent payment fraud - FinTech Magazine

SurePay raises €12.2m to help prevent payment fraud FinTech Magazine

Surepay Teams Up with Ecobank to Modernize School Payments - TechAfrica News

Surepay Teams Up with Ecobank to Modernize School Payments TechAfrica News

SEPAmail.eu and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments - IBS Intelligence

SEPAmail.eu and SurePay work together with StreamMind to prevent fraud and misdirection in cross-border payments IBS Intelligence

Buckaroo Partners with SurePay to Offer the Confirmation of Payee Solution to their Netherlands Customers - Financial IT

Buckaroo Partners with SurePay to Offer the Confirmation of Payee Solution to their Netherlands Customers Financial IT

SurePay Partners with Swift to Bring Confirmation of Payee Solution to Banks Across the Globe - The Fintech Times

SurePay Partners with Swift to Bring Confirmation of Payee Solution to Banks Across the Globe The Fintech Times

Belgian Banks Choose SurePay as Verification of Payee (VoP) Preferred Scheme Vendor - FF News | Fintech Finance

Belgian Banks Choose SurePay as Verification of Payee (VoP) Preferred Scheme Vendor FF News | Fintech Finance

SurePay expands its Confirmation of Payee solution to the Nordics with new hire - FF News | Fintech Finance

SurePay expands its Confirmation of Payee solution to the Nordics with new hire FF News | Fintech Finance

Triodos Bank UK Selects SurePay to Help Prevent Fraud and Misdirected Online Payments - FF News | Fintech Finance

Triodos Bank UK Selects SurePay to Help Prevent Fraud and Misdirected Online Payments FF News | Fintech Finance

SurePay Instalment Plans - CommBank

SurePay Instalment Plans CommBank

WASA: SurePay bill payment option to end March 15 - Trinidad Express Newspapers

WASA: SurePay bill payment option to end March 15 Trinidad Express Newspapers

Ecobank Uganda Partners with SurePay to Ease School Fees Payments - SoftPower News

Ecobank Uganda Partners with SurePay to Ease School Fees Payments SoftPower News

Ecobank Uganda and SurePay launch digital platform to simplify school fee payments - The Independent Uganda

Ecobank Uganda and SurePay launch digital platform to simplify school fee payments The Independent Uganda

Gov’t offered option of allowing self-employed to pay NIS via SurePay - Barbados Today

Gov’t offered option of allowing self-employed to pay NIS via SurePay Barbados Today

Ecobank, SurePay partner to revolutionalise school fees payment - Nilepost News

Ecobank, SurePay partner to revolutionalise school fees payment Nilepost News

Jury to decide in SurePay case - Barbados Today

Jury to decide in SurePay case Barbados Today

Surepay makes tickets easier for TKR fans - Trinidad and Tobago Newsday

Surepay makes tickets easier for TKR fans Trinidad and Tobago Newsday

Surepay now linked with mMoney digital cash - Barbados Today

Surepay now linked with mMoney digital cash Barbados Today

Safaricom Introduces M-PESA SurePay, a Fund Tracking Solution For Public Benefit Organizations - TechCabal

Safaricom Introduces M-PESA SurePay, a Fund Tracking Solution For Public Benefit Organizations TechCabal

Quick shopping, but long lines at Surepay outlets - nationnews.com

Quick shopping, but long lines at Surepay outlets nationnews.com

SurePay services now available online - nationnews.com

SurePay services now available online nationnews.com

EcoBank Uganda partners with SurePay to digitize school fee payments - PML Daily

EcoBank Uganda partners with SurePay to digitize school fee payments PML Daily

How to withdraw money from SurePay to your M-Pesa Wallet - Tuko News

How to withdraw money from SurePay to your M-Pesa Wallet Tuko News

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