SurePay is a Netherlands-based financial technology company specializing in payment verification, fraud prevention, and transaction security. The company pioneered IBAN-name checking technology in the Dutch market and expanded its services across Europe and the United Kingdom. SurePay provides real-time payment verification solutions, including Verification of Payee (VoP), Confirmation of Payee (CoP), and Fraud Risk Indicator (FRI), to help banks, financial institutions, and corporate customers verify account holder information before processing transactions. Its technology helps prevent payment fraud, reduce incorrect transfers, improve payment accuracy, and support compliance with evolving financial regulations. SurePay focuses on delivering secure, reliable, and efficient payment verification services through advanced matching algorithms and seamless integration with banking and payment systems.
On-site & Remote