SurePay
Verification Of Payee: for European Banks & PSPs
Utrecht, Netherlands · Founded 2016
- Headquarters
- Utrecht
- Employees
- 51–200
- Founded
- 2016
- Business Model
- B2B
- Website
- surepay.eu
- Last Round
- Growth EquityJun 2025
- Rounds
- 1
About
SurePay originated in 2016 as a startup from Rabobank, one of the Netherlands' largest banks, creating the IBAN-Name Check to combat payment fraud and misdirected payments. The company now provides Verification of Payee and Confirmation of Payee services to more than 100 banks and 300+ organizations across the Netherlands, the UK, and other European countries, with a team of 85+ professionals headquartered in Utrecht.
Summary
SurePay is a Fintech company based in Utrecht, Netherlands, founded in 2016. Its most recent funding was a Growth Equity round in Jun 2025. Investors include The Carlyle Group and Rabo Investments.
Tech & App Stack
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Funding History
Jun 2025
Investors
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