Insights

Strategic Growth SurePay has secured a significant growth investment from Carlyle Europe Technology Partners and Rabo Investments, signaling strong backing and expansion potential that sales teams can leverage when engaging with prospective banks and fintechs exploring scalable verification solutions.

European Expansion With deployments across the Netherlands, Europe and the UK, hundreds of financial institutions connected and partnerships like SWIFT pre-validation, there is a ready-made pathway for selling to banks and PSPs seeking standardized VOP and CoP capabilities across multiple markets.

Regulatory Readiness SurePay positions its VOP CoP and FRI offerings as aligned with upcoming EU Instant Payments and SEPA regulations, creating a compelling compliance storytelling angle for financial institutions aiming to meet timetable-driven regulatory requirements.

Retail and Corporate Demand Serving over 800 corporate customers and 250 banks, plus recent client wins such as Finance Denmark, highlights cross-sector demand for payment verification and fraud prevention, presenting opportunities in corporate banking, treasury, and payments teams.

Awarded Credibility Industry recognition as Best Digital Solution Provider PayTech at Banking Tech Awards enhances credibility when approaching risk, compliance, and procurement functions, supporting faster buy-in for new VOP and CoP implementations.

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.

How much revenue does SurePay generate?

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As of July 2026, SurePay's annual revenue is estimated to be $1M - $10M.

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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