S

SurePay

Real-time IBAN name verification for payments

Overview

SurePay provides real-time payment verification that checks whether the recipient’s name matches their IBAN to prevent fraud and misdirected payments. Its IBAN-Name Check operates in real time, and the 24/7 IBAN-Naam Check Portal serves businesses, with expansion into corporates and cross-border Confirmations of Payee through partnerships with SEPAMail.eu and StreamMind. The offering combines widespread Dutch adoption with an accessible business portal and international cross-border checks to connect banks across regions. The goal is to increase payment security and efficiency by reducing fraud and misdirected payments for individuals and businesses.

Work here?Claim your company

About SurePay

Simplify's Rating
Not yet rated

We're working on gathering enough insights on this company, check back soon!

Industries

FintechFinancial Services

Company Size

51-200

Company Stage

Late Stage VC

Total Funding

$13.2M

Headquarters

Utrecht, Netherlands

Founded

2016

Get referred to SurePay

See people who can refer or advise you

Funding

Total Funding

$13.2M

Above

Industry Average

Funded Over

1 Rounds

Late VC funding comparison data is currently unavailable. We're working to provide this information soon!
Late VC Funding Comparison Coming Soon

Benefits

  • Professional Development Budget
  • Paid Holidays
  • Hybrid Work Options
  • Remote Work Options
  • Company Social Events

Company News

MD Financial Management
Jun 9th, 2025
MD FinTech deals weekly: June 2-8

SurePay, provider of a financial fraud management platform, raised an undisclosed amount in a Series B round led by The Carlyle Group.

MarketScreener
Jun 3rd, 2025
SurePay B.V. Secures Funding from Investors

SurePay B.V. announced it received a funding round on June 3, 2025. The investment included participation from new investor Carlyle Europe Technology Partners, L.P., managed by The Carlyle Group Inc., and returning investor Rabo Investments B.V.

Carlyle
Jun 3rd, 2025
Carlyle, Rabo Invest in SurePay Expansion

Carlyle Europe Technology Partners, in partnership with Rabo Investments, announced a strategic growth investment in SurePay, a leader in payment verification software. SurePay, founded in 2016 within Rabobank, aims to expand its solutions and geographic presence. Carlyle is investing through its CETP V fund, a €3.2 billion vehicle. This partnership supports SurePay's ambition to strengthen its leadership in Europe and expand internationally.

Finextra
Mar 5th, 2024
SurePay introduces bulk check functionality on UK Confirmation of Payee portal

SurePay introduces bulk check functionality on UK Confirmation of Payee portal.

Finextra
Oct 19th, 2023
Rabobank and SurePay introduce Fraud Risk Indicator

Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention.

Recently Posted Jobs

Sign up to get curated job recommendations

SurePay is Hiring for 4 Jobs on Simplify!

Find jobs on Simplify and start your career today

Don't see your dream role? Check out thousands of other roles on Simplify.Browse all jobs