# SurePay

Account verification and payment fraud risk intelligence for banks and businesses (payee and payer checks).

Layer: Audit, risk & controls, Vendor & payment fraud prevention. Page: https://therebundler.com/stack/c/surepay

- Also covers: Nothing else listed
- Best for: Mid-market to enterprise
- Founded: 2016
- HQ: Netherlands
- Latest funding: Collecting
- Status: Active
- Website: https://surepay.io
- Pricing: Collecting
- Works with: Collecting
- Time to go live: Collecting
- Founders: Collecting

Source: https://www.surepay.io/. Last verified: Collecting.


Compare with: [Eftsure](https://therebundler.com/stack/c/eftsure.md), [Trustpair](https://therebundler.com/stack/c/trustpair.md), [PaymentWorks](https://therebundler.com/stack/c/paymentworks.md), [Trustmi](https://therebundler.com/stack/c/trustmi.md)