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SurePay is the account verification and fraud intelligence platform fraud and payments teams use to see both sides of every payment.
Here's what changes once you're in our network:
- See both sides, finally. Connect your fraud and payments stack to a network that verifies the payee and the payer, before either one costs you.
- Catch it before it moves. Real-time signals detect red flags and anomalies while there's still time to stop them, not after the payment is sent.
- Know what's safe, not just what's risky. The network confirms a clean account as clearly as it flags a bad one, so your team gets its time back. Fewer good payments held, fewer alerts on an analyst's desk, and the time that's left goes on real threats.
250+
Banks
250+
Banks
20M+
Verification checks daily
16
Countries
The teams that refuse toplay catch-up with fraud.
“The number of false positives has decreased significantly. As a result, our fraud analysts are working on real fraud cases much more often.”
Tertia Wiedenhof, Rabobank
“We selected SurePay to support our delivery of Confirmation of Payee because of their experience in the Dutch market and excellent understanding of complex name matching issues.”
Stuart Kempster, NatWest
“The dropout rate during online onboarding has decreased by 90% and our administrative workload has been significantly reduced.”
Mark Letch, a.s.r.