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

How to prevent authorised push payment (APP) fraud

Read more →

Managing payment fraud risk

The seven best practices to follow

Read more →

How to verify an IBAN code for a transaction

We break it down into four steps

Read more →

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Back to TOP ↑

Best practices for managing payment fraud risk

Fraud & prevention

APP fraud liability has shifted to PSPs. Is your CoP algorithm ready?

Fraud & prevention

How to verify an IBAN code for a transaction

Rules & schemes

Comparing the options for preventing authorised push payment (APP) fraud

Fraud & prevention

There’s something about Canada

Industry & use cases

6 things we took away from Nacha Smarter Faster Payments

Industry & use cases

The most important decision in Nordic payments isn't about the rails

Rules & schemes

Understanding the EU Instant Payments Regulation (IPR)

Rules & schemes

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.

SEE THE PLATFORM