Tag: Surepay

SurePay, which provides confirmation of payee services, has collected €12.2m in a round led by Connected Capital.

Triodos Bank UK has selected SurePay’s Confirmation of Payee solution with the aim of reducing fraudulent and misdirected payments on its service.

Atom bank has picked RegTech SurePay to help the app-based bank to fight fraud and prevent misdirected online payments with its Confirmation of Payee solution.

Dutch FinTech SurePay has launched its new anti-fraud service in the UK on the back of NatWest naming it as a vendor and partner.

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Digital identity platform Signicat will integrate its services with SurePay’s bank account verification service under a new agreement.