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IBAN Name Check and international payment fraud

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IBAN Name Check

Payment fraud

Europe

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Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service

SurePay Wins Elastic 2023 Excellence Award

Ensuring Compliance and Efficiency: IBAN-Name Checks for Batches

Elevating Bank Fraud Prevention with Fraud Risk Indicator

Make vendor management easy: check suppliers with the SurePay IBAN-Name Check

Events

SurePay launches first radio campaign

SurePay adds European Check to portal

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

SurePay announces partnership with ABN AMRO

SurePay wins two Awards in the UK

Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service

SurePay Wins Elastic 2023 Excellence Award

Elevating Bank Fraud Prevention with Fraud Risk Indicator

Make vendor management easy: check suppliers with the SurePay IBAN-Name Check

IBAN-Name Check Adoption Gains Traction after Legislative Changes

Win-win: simplify the fraud audit process and help your accountant

SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation

Rabobank and SurePay strengthen collaboration to improve fraud prevention

SurePay IBAN-Name Check portal now available in the Exact App Store

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