SSurePay 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.
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Industries
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$13.2M
Headquarters
Utrecht, Netherlands
Founded
2016
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Total Funding
$13.2M
Above
Industry Average
Funded Over
1 Rounds
SurePay, provider of a financial fraud management platform, raised an undisclosed amount in a Series B round led by The Carlyle Group.
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 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.
SurePay introduces bulk check functionality on UK Confirmation of Payee portal.
Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention.
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We're working on gathering enough insights on this company, check back soon!
Industries
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$13.2M
Headquarters
Utrecht, Netherlands
Founded
2016
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Don't see your dream role? Check out thousands of other roles on Simplify.Browse all jobs