SurePay
Confirmation of Payee solutions for financial institutions, verifying domestic and international payments to mitigate fraud and ensure payment accuracy.
| Date | Investors | Amount | Round |
|---|---|---|---|
| investor | €0.0 | round | |
| investor investor investor | €0.0 | round | |
* | N/A | Late VC | |
| Total Funding | 000k | ||
| USD | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenues | 0000 | 0000 | 0000 | 0000 | 0000 |
| % growth | - | 146 % | 82 % | 47 % | - |
| EBITDA | 0000 | 0000 | 0000 | 0000 | 0000 |
| Profit | 0000 | 0000 | 0000 | 0000 | 0000 |
| EV | 0000 | 0000 | 0000 | 0000 | 0000 |
| EV / revenue | 00.0x | 00.0x | 00.0x | 00.0x | 00.0x |
| EV / EBITDA | 00.0x | 00.0x | 00.0x | 00.0x | 00.0x |
| R&D budget | 0000 | 0000 | 0000 | 0000 | 0000 |
Source: Dealroom estimates
Related Content
SurePay was founded in 2016 and launched the IBAN-Name Check in the Netherlands in 2017, a service that is now used for the vast majority of online payments in the country. The company provides a real-time check that verifies if the name of the recipient matches the IBAN number, which helps to prevent fraud and misdirected payments.
In addition to serving Dutch banks, SurePay has expanded its client base to include corporates and other partners. The company has also introduced the IBAN-Naam Check Portal, which allows businesses to check payment details 24/7. SurePay is now expanding its services internationally, having launched a cross-border Confirmation of Payee check in partnership with SEPAMail.eu and StreamMind, connecting Dutch and French banks.
SurePay's services are designed to increase the security and efficiency of payments for both individuals and businesses. By providing a simple and effective way to verify payment details, the company is helping to reduce the risk of financial loss and create a more secure payment ecosystem.
Keywords: payment security, fraud prevention, IBAN verification, Confirmation of Payee, financial technology, payment services, corporate payments, cross-border payments, payment accuracy, real-time verification