You see one side of a payment. SurePay sees both.
Get payment confidence using intelligence from across the SurePay network. Account Verification Services confirms the payee name matches the account. Fraud Risk Intelligence gives you detailed account data from every check and fraud signal across our network. Both answer in milliseconds, before the money moves.
Your payments have a blind spot.
You can check your own customer. You can't check the account they're paying. So alerts fire on thin evidence, up to 95% of them turn out to be false positives, and high-impact fraud still gets through. Every institution has the same gap. Your fraud model is only as good as what it can see, and it can only see one side. The SurePay network shows it the other.
Know who you pay. Before you pay.
Send a name and an account number. SurePay routes the check to the beneficiary bank, which matches it against its own records and returns match, close match or no match in milliseconds. Live across Europe under VOP and the UK under CoP.
Start checking account details straight away. No integration required.
Build verification into your
payment flow.
Reduction in false positives
Connected banks
Know the account's risk. Not just its name.
Account age, joint ownership, when it was first and last seen on the network. On their own, they're facts. Combined, they reveal patterns no single institution can see. SurePay turns those patterns into a risk signal your fraud engine can act on.
Step 01: Verify
The mandated payee check every connected institution already runs with SurePay. Check the name against the account and get a match, close match, or no match result in milliseconds. No new integration required if you're already with us.
Step 02: Detect
The network adds what it knows about the receiving account: age, activity, whether it's new, whether it's been seen elsewhere. Your engine gets context that it can't assemble on its own.
Step 03: Share
Coming in 2027. Fraud labels and outcomes will loop back to member institutions, and onward to registries like FRIDA in the EU, FNC-RF in France, and EDEx in the UK. With each institution that joins the network, we add to our unparalleled reach and coverage.
Start fighting fraud at full capacity.
Book a demo and see how to add a layer of certainty to your fraud infrastructure.