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SurePay
Status: Active
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HQ:
Utrecht
FOUNDERS:
David-Jan Janse
Marcel Rienties
Website:
https://www.surepay.nl/en/
SurePay
SurePay is the leading provider of Confirmation of Payee and inventor of the IBAN-Name Check. SurePay’s algorithm combines cutting-edge data science techniques with profound knowledge of transactions and payer’s behaviour to help prevent fraud and mistakes whilst facilitating straight through processing. Leveraging SurePays’ unique technology, a variety of solutions are offered to financial institutions, organisations and businesses across Europe.

Within milliseconds, SurePay’s award-winning solution will check the payee’s name and account number, alerting you to any input error or fraud risk – before any money is sent. The same capability can also improve organisational efficiency of customer or employee onboarding processes, helping to ensure organisations know who you are doing business with. SurePay continues to develop innovative solutions, releases new services regularly and is well underway to become the leading European platform for account verification services in online banking and in business processes.