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SurePay

Fintech · Utrecht, Netherlands · Founded 2016

Confirmation of Payee solutions for financial institutions, verifying domestic and international payments to mitigate fraud and ensure payment accuracy MoreLess

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

Valuation $50–100M
Revenue $1–10M
Headcount 100–500
Total funding $10–50M
Unlock exact values This page shows ranges. Dealroom has the exact numbers for SurePay and the history behind them.

Talent graph

SurePay's talent

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Team profiled 10 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 3 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Investors

6 investors on SurePay's cap table

Sourced from Dealroom's funding history. Investor profile links are shown where available.

Series B+ 6 investors entered at this stage
Rabobank
IRIS
Connected Capital
Rabo Frontier Ventures
The Carlyle Group
Rabo Investments

Global footprint

Where SurePay has talent and traffic

Workforce by country
7 countries with
team presence
🇳🇱 Netherlands87.1%
🇩🇪 Germany3%
🇬🇧 United Kingdom3%
🇵🇹 Portugal2%
🇺🇸 United States1%
Top 5 of 7 shown

Market sentiment

What the market is saying about SurePay

An AI-synthesized read of the highest-engagement posts about SurePay on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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