SurePay
Utrecht
About SurePay
SurePay is a leading provider of payment verification technology, headquartered in the Netherlands. The company originally pioneered the IBAN-name check solution in the Dutch market in 2017 and has since expanded across Europe and the UK with its real-time Verification-Of-Payee (VOP), Confirmation-of-Payee (CoP) and Fraud Risk Indicator (FRI) solutions. SurePay serves more than 200 banks and 750 corporate customers and has processed more than 10 billion payment checks to date, playing a critical role in helping clients prevent fraud, improve payment accuracy, and meet continuously evolving compliance and regulatory demands.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 101 – 250
- Estimated revenue: $1K – $10K
- Total funding: $14.4M
- Funding stage: Private Equity
- Last round: Private Equity (Jun 2025)
- Website: surepay.eu
- Phone: [email protected]
Industries & Categories
Financial Services, Payments
Social Profiles
Canonical: https://fsome.com/organization/surepay-27523 · For the full interactive profile (charts, investors, team, acquisitions, press), please enable JavaScript.