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SurePay logo — Solution Provider for EU Verification of Payee

SurePay

Solution Provider for EU Verification of Payee

Founded 2016 The Netherlands The Netherlands 133 employees

General Information

Company Name SurePay
Founded Year 2016
Location The Netherlands The Netherlands
Employees 133
Business Model B2B, SaaS, API
Revenue Model Usage Based, Subscription, Tiered Pricing
Hiring 3 roles posted in the month to 2 Oct 2026
Offices as of Oct 2026
Utrecht, The Netherlands
Social

BounceWatch is an independent company data service, not affiliated with SurePay. To contact SurePay, visit surepay.eu.

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Actively Hiring Oct 01, 2026

Hiring for 3 positions in the last 30 days.

Key Hire Sep 22, 2026

SurePay announced the hiring of Robert Soetens as their new Chief Product Officer.

Event Participation Sep 17, 2026

SurePay is participating in Sibos in Miami, with team members present at Stand D013 all week.

Get alerts when SurePay shows new signals

AI Insight

Bounce Watch AI
21 hours ago

SurePay is signaling a strong strategic focus on product evolution and market penetration, evidenced by the recent hiring of a Chief Product Officer and active participation in a major industry event like Sibos. This leadership enhancement, coupled with ongoing recruitment for additional positions, indicates the company is gearing up for significant expansion and innovation to capitalize on the upcoming EU regulatory mandates for VOP.

Signal Types
Hiring Event Participation
Strategic Labels
Product Leadership Market Expansion Team Growth
Next Move: Expansion
·
Impact: 8/10
·
Ideal For: Fintech Growth Investors — B2B SaaS

About SurePay

SurePay is a company based in Utrecht, The Netherlands, specializing in verification and fraud prevention solutions for banks, payment service providers, and corporates across Europe and the UK.

Founded in 2016, SurePay offers a range of services including Account Verification, Verification Of Payee (VOP), Confirmation of Payee (CoP), and Fraud and Anti-Money Laundering Intelligence. The company engages with banks, PSPs, corporates, national payment associations, and financial institutions. SurePay operates on a B2B, SaaS, and API business model, generating revenue through usage-based, subscription, and tiered pricing structures.

Taxonomy: Verification of Payee, Confirmation of Payee, Fraud Risk Indicator, Payment Accuracy, Fraud Prevention, Payment Protection, IBAN-Name Check, Fintech Solutions, Financial Crime Prevention, Compliance Solutions, Instant Payments, SEPA Transactions, SWIFT Partnership, Customer Payment Protection, Secure Transactions

Services & Products

Account Verification Services
Verification Of Payee (VOP) for European Banks and PSPs
Confirmation of Payee (CoP) for PSPs and Building Societies
Fraud and Anti-Money Laundering Intelligence
Bulk Verification
SWIFT Pre-validation
BIC Enrichment Service
Switch Check

Target Customers

banks payment service providers (PSPs) corporates national payment associations financial institutions

No funding data available for SurePay yet.

Latest News

View All
SurePay appoints Robert Soetens as Chief Product Officer — Internationalsecurityjournal.com
SurePay appoints Robert Soetens as Chief Product Officer
Internationalsecurityjournal.com Sep 24, 2026

SurePay Alternatives & Competitors

SurePay vs
LUXHUB
LUXHUB Luxembourg

Payments Regulatory & Payments Infrastructure solutions for the financial services industry.

Debt Financing
41 employees
Financial Services, Fintech

FAQ About SurePay

Solution Provider for EU Verification of Payee
SurePay was founded in 2016.
SurePay is headquartered in The Netherlands. As of Oct 2026, it also has offices in Utrecht, The Netherlands.
SurePay has a B2B, SaaS and API business model. Its revenue comes from Usage Based, Subscription and Tiered Pricing.
SurePay has approximately 133 employees.
SurePay offers: Account Verification Services, Verification Of Payee (VOP) for European Banks and PSPs, Confirmation of Payee (CoP) for PSPs and Building Societies, Fraud and Anti-Money Laundering Intelligence, Bulk Verification, SWIFT Pre-validation, BIC Enrichment Service, Switch Check.
Top alternatives and competitors to SurePay include LUXHUB. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
SurePay and LUXHUB are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for SurePay, https://bouncewatch.com/company/surepay-2, updated 2 October 2026. When citing, please name BounceWatch and link this page.

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