What is APP fraud and why is it so hard to stop?

How to prevent authorised push payment (APP) fraud

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Managing payment fraud risk

The seven best practices to follow

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How to verify an IBAN code for a transaction

We break it down into four steps

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New EU law: mandatory payee verification for all instant payments and SEPA transactions

Rules & schemes

Ensuring compliance and efficiency: Verification Of Payee for batches

Rules & schemes

How municipalities prevent fraud and errors with IBAN-Name Check

Industry & use cases

How Verification of Payee supports Wwft compliance

Rules & schemes

Why your accountant will love the IBAN-Name Check

Fraud & prevention

The real cost of a typo: why account verification pays for itself

Fraud & prevention

You see one side of a payment. SurePay sees both.

Account Verification confirms the payee. Fraud Risk Intelligence tells you what the network already knows about them. Both answer in milliseconds.

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