Big heart.
Bold mission.

Our collective goal is to give scammers a run for the money. We do this by gathering the best minds in fraud detection to continually improve payment protections and safeguard people from the next fraud attack.

Learn more about surepay
Our collective goal is to give scammers a run for the money. We do this by gathering the best minds in fraud detection to continually improve payment protections and safeguard people from the next fraud attack.
Learn more about surepay
our nationalities

We're redefining the global payment infrastructure

Our vision is clear: to become the global trust layer for payments. We are achieving this by combining the world's largest account verification network with advanced, data-driven Fraud Risk Intelligence that detects, scores, and stops fraud before money moves. We might come from different countries and speak many languages, but every one of us has a fraud story that's close to our hearts.

Where work balances life and life impacts work

As a member of the SurePay team, you get to manage mission-critical trust infrastructure combined with the entrepreneurial spirit of a scale-up creating fraud prevention solutions from scratch. You get real ownership over your work, backed by a team that treats you as a person rather than a resource. We respect your personal context, we support you when life happens, and we mark the milestones together.

Backed by global leaders in finance

SurePay is backed by two leading investors: Rabo Investments and Carlyle Europe Technology Partners. Both are highly experienced in scaling international B2B SaaS and FinTech companies. Their support reinforces our mission to prevent payment fraud globally and accelerate our international growth.

We don't follow payment standards. We write them.

We started inside a national bank with a big idea. That idea has since processed billions in secure payments across the globe.

read more

We don't follow payment standards. We write them.

We started inside a national bank with a big idea. That idea has since processed billions in secure payments across the globe.

read more
2016

SurePay started in 2016 as a Rabobank incubation project, building IBAN-Name Check to stop payment fraud and misdirected payments at the source.

2017

Within a year, we connected 99.5% of Dutch banks to our Verification of Payee API, sharing data over a secure connection.

2020

We adapted our solution for the UK, launching Confirmation of Payee and reaching 90% coverage there.

2021

With SEPAmail.eu and StreamMind, we launched the first cross-border Verification of Payee check, linking 30+ Dutch banks and 114 French banks.

2022

We partnered with CBI S.c.p.a. and Swift, extending Verification of Payee to Italian and European account holders and integrating with Swift's Payment Pre-validation service.

2023

We launched the IBAN-Name Check Portal, letting companies verify payment details for customers, suppliers, and employees anytime, day or night.

2024

CEC selected SurePay to deliver Verification of Payee for Belgium's banks, on behalf of Febelfin, following a competitive tender.

2025

Denmark became the first non-Euro country to roll out VOP nationwide, well ahead of its 2027 deadline. With a team of 135+, we connected every EU-mandated country before the October 2025 deadline.

Credibility, built over a decade.

From our humble beginnings as an in-house incubator at Rabobank to writing the account verification rulebook in the EU and UK, we've come a long way in a short time.

Advanced Technology
Unmatched algorithm

Our API delivers outstanding performance with 99.99% uptime and 71.5 ms response time.

well connected
Global reach and connectivity

Our network is connected to 270+ banks and 31,900 businesses with global reach through Swift and Kinexys.

standout support
A team of experts ready for any call

Our bank customers never leave us because they know we give 1,000% with an expert account team that jumps on support tickets and picks up the phone.

“Together with my team, I get to build a product that protects consumers. Connecting the British banks to Confirmation of Payee has been a real step toward reducing fraud across the UK.”

Maarten Knippers
Product Owner, SurePay

"Caring for our colleagues is at the heart of everything we do. Whether we're celebrating team milestones or sending flowers when someone is having a tough time, we work to make SurePay a better, warmer place to work."

Aneta Keliskova
Office Manager, SurePay

"What I enjoy most about SurePay is our rich diversity. Everyone is open to sharing stories about where they come from, and that openness makes this a place where every perspective counts."

Florian Blom
Head of Customer Solutions, SurePay

Join a diverse team with an unstoppable mission.

We’re 140+ people from 30 nationalities across five countries: small enough for you to make a visible mark, and large enough to scale globally. We won’t tell you the road is paved. But you'll know you won't have to walk it alone.