SurePay - News, Articles & Research

Company announcement/payments

CBI partners SurePay to Check Iban with VAT number of customers for Italian and European market

SurePay, the leading Confirmation of Payee (CoP) provider, and CBI S.c.p.a., Italian company that develops digital services - including open finance services - for the financial industry and the Public Administration through a collaborative method, have signed a partnership enabling Payment Service Providers to offer the Check IBAN service gradually to European customers, including the UK.

06 July 2022

Company announcement/security

Virgin Money signs Confirmation of Payee deal with SurePay

SurePay, the leading Confirmation of Payee provider, announced that it has supported Virgin Money with the implementation of its UK Confirmation of Payee solution to protect consumers against fraud and misdirected online payments.

13 June 2022

Company announcement/security

Buckaroo taps with SurePay to offer Confirmation of Payee to Netherlands customers

SurePay, the leading Confirmation of Payee provider, has today announced that it has partnered with Buckaroo, an established payment service provider for businesses, to offer its Confirmation of Payee solution to their customers in the Netherlands.

12 May 2022

Company announcement/people

SurePay expands its Confirmation of Payee software to the Nordics

SurePay, the leading Confirmation of Payee provider, has today announced the expansion of its presence in the Nordics with a new senior hire, Steen Álvarez Jacobsen as Business Development Manager.

17 March 2022

Company announcement/payments

ABN Amro launches IBAN-Name Check API for partners

Starting today, ABN AMRO offers business clients the option of performing IBAN-Name Checks themselves, using an API.

22 December 2021

News/security

Confirmation of Payee goes cross-border for Dutch and French banks

Europe has its first cross-border Confirmation of Payee service, thanks to a partnership between SurePay, SepaMail.eu and StreamMind.

16 December 2021

News/security

Confirmation of Payee startup SurePay raises €12.2 million

SurePay a Rabobank spin off providing Confirmation of Payee (CoP) in the UK and Benelux, has raised a €12.2 million round led by Connected Capital with Iris Capital, joining Rabo Frontier Ventures to boost the company’s international expansion

03 September 2021

Company announcement/payments

SurePay signs CoP deal with Triodos Bank

SurePay, the leading Confirmation of Payee provider, has announced that Triodos Bank UK, one of the leading players in ethical sustainable banking, will implement its full-service Confirmation of Payee solution.

12 August 2021

Company announcement/people

SurePay appoints two senior hires from NatWest and Kyriba in the UK

SurePay, the leading Confirmation of Payee provider, today announced two new hires: Adrian Lee-Jarman as Senior Business Development & Partnerships Manager and Paul Simpson as Senior Business Development Manager UK.

14 June 2021

Finextra TV/identity

Confirmation of Payee & the next steps for innovation & international markets

David-Jan Janse, CEO & Co-founder of SurePay speaks during EBAday 2020 about the invention of Confirmation of Payee, how it helps to protect consumers, the function of the algorithm, and where the solution has been useful across the Netherlands and UK.

26 November 2020

Company announcement/security

Atom Bank to implement confirmation of payee with Rabobank spinoff Surepay

SurePay has today announced another successful implementation of it’s UK Confirmation of Payee solution for the UK’s first app-based bank, Atom bank.

21 October 2020

News/security

Rabobank spins off Confirmation of Payee startup SurePay

After making its mark providing IBAN check-ups in the Netherlands, Rabobank has spun off corporate startup Sure Pay as it prepares to launch in the UK ahead of the introduction of new Confirmation of Payee rules.

06 February 2020