Insights

Regulatory momentum The EU is mandating Verification Of Payee for Instant Payments and SEPA transactions, creating a large near term demand for compliant payee verification. SurePay's VOP CoP and fraud risk solutions position banks and large corporates to meet regulatory timelines and reduce fraud risk, presenting a strong cross sell opportunity with existing clients and a compelling entry point for new prospects.

Expansion readiness SurePay already has broad reach across Europe and the UK, direct connections to hundreds of financial institutions, and SWIFT pre-validation enabling global deployment. This readiness enables upsell opportunities with current customers and accelerates cross-border expansion into markets like Denmark and beyond.

Strategic backing Recent growth investment from top tier partners signals market credibility that can ease conversations with risk aware banks and corporates. Leveraging the Rabobank and Carlyle networks and the SWIFT ecosystem can accelerate go-to-market and co selling efforts.

Competitive edge SurePay is positioned as a leading provider of payee verification and fraud prevention with real time capabilities and recognized digital PayTech accolades. Prospects can see a clear return on investment in payment accuracy, fraud reduction, and regulatory readiness, shortening procurement cycles.

Targeted opportunities Momentum from a growing base of banks and corporate clients, including Finance Denmark, supports targeting high risk payment corridors and sectors with elevated misdirected payment risk. Emphasize easy integration with existing rails and the value of VOP adoption for cost savings and compliance.

SurePay Tech Stack

SurePay uses 8 technology products and services including Adobe, Google Drive, Apigee Edge, and more. Explore SurePay's tech stack below.

  • Adobe
    Audio, Video, Graphics
  • Google Drive
    Document Management Systems
  • Apigee Edge
    IT Infrastructure
  • PyTorch
    Machine Learning
  • OWASP
    Security
  • Adobe Creative Suite
    Visualisation Software
  • HTTP/3
    Web & Portal Technology
  • WPForms
    Web Platform Extensions

SurePay's Email Address Formats

SurePay uses at least 2 format(s):
SurePay Email FormatsExamplePercentage
First@surepay.nlJohn@surepay.nl
77%
First.Last@surepay.nlJohn.Doe@surepay.nl
23%
Middle@surepay.euMichael@surepay.eu
100%

Frequently Asked Questions

What is SurePay's official website and social media links?

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SurePay's official website is surepay.eu and has social profiles on LinkedInCrunchbase.

What is SurePay's NAICS code?

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SurePay's NAICS code is 52 - Finance and Insurance.

How many employees does SurePay have currently?

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As of July 2026, SurePay has approximately 128 employees across 4 continents, including EuropeAsiaNorth America. Key team members include Ceo & Co Founder: D. J.Cfo & Board Member: R. V. D. B.Cto: F. S.. Explore SurePay's employee directory with LeadIQ.

What industry does SurePay belong to?

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SurePay operates in the Financial Services industry.

What technology does SurePay use?

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SurePay's tech stack includes AdobeGoogle DriveApigee EdgePyTorchOWASPAdobe Creative SuiteHTTP/3WPForms.

What is SurePay's email format?

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SurePay's email format typically follows the pattern of First@surepay.nl. Find more SurePay email formats with LeadIQ.

How much funding has SurePay raised to date?

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As of July 2026, SurePay has raised $14M in funding. The last funding round occurred on Jun 03, 2025.

When was SurePay founded?

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SurePay was founded in 2016.
SurePay logo

SurePay

Financial ServicesUtrecht, Netherlands51-200 Employees

SurePay is a Dutch fintech that delivers real-time payment verification services, including Verification Of Payee and Confirmation Of Payee. Founded in 2016 and based in Utrecht, in the Utrecht region of the Netherlands, the company aims to help payments reach the intended recipient and reduce misdirected transfers caused by fraud or human error. Its customer base spans more than 250 banks and 800 corporate clients, and it has processed over 11 billion payment checks to date. The offerings are positioned to support European and UK markets in meeting evolving compliance requirements, including the forthcoming mandate for VOP with Instant Payments and SEPA transactions. In 2025, SurePay announced a new client, Finance Denmark, to deploy its Verification Of Payee services nationwide.

Section iconCompany Overview

Website
surepay.eu
NAICS Code
52 - Finance and Insurance
Founded
2016
Employees
51-200

Section iconFunding & Financials

  • $14M

    SurePay has raised a total of $14M of funding over 2 rounds. Their latest funding round was raised on Jun 03, 2025as a private_equity.

  • $1M$10M

    SurePay's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $14M

    SurePay has raised a total of $14M of funding over 2 rounds. Their latest funding round was raised on Jun 03, 2025as a private_equity.

  • $1M$10M

    SurePay's revenue is estimated to be in the range of $1M$10M

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