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    SurePay

    SurePay provides an IBAN-Name Check solution designed to prevent payment fraud and errors by verifying that bank account numbers match the intended recipient's name. The company offers API and portal-based tools for real-time verification, account age checks, and switching services. Its primary customers include banks, government municipalities, insurance companies, pension funds, and corporate organizations across Europe and the UK.

    Visit websiteUtrecht, Netherlands
    Fintech
    Cybersecurity
    RegTech

    Funding summary

    Total raised
    €12.2M
    Funding rounds
    2

    Investors in SurePay

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