SurePay
Curated by SignalPayment fraud detection platform ensuring secure and accurate transactions.
Overview
SurePay focuses on payment fraud detection by employing algorithms and machine learning techniques to examine transaction data for unusual patterns that may suggest fraudulent activity. The company offers various products, such as the IBAN-Naam Check service, Confirmation of Payee, and tools aimed at preventing fraud during the customer onboarding process. Its target audience includes banks, corporations, and government entities. SurePay's solutions facilitate real-time validation of payment information, which aims to improve security and accuracy in financial transactions. The services can be integrated through the IBAN-Naam Check Portal and API, allowing users to verify multiple payments efficiently, which may help in reducing fraud and errors while adhering to data security standards.
Key facts
- Founded
- 2016
- Headquarters
- Utrecht, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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Open roles
19 rolesData Scientist
Utrecht, Netherlands · On-site · Volunteer
Customer Success Manager Benelux
Utrecht, Netherlands · On-site · Volunteer
IT Operations Engineer
Utrecht, Netherlands · On-site · Volunteer
