SurePay Revenue
Financial Services • 
Utrecht, Utrecht, Netherlands • 101-200 Employees
SurePay revenue & valuation
| Annual revenue | $3,000,000 |
| Revenue per employee | $28,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $9,600,000 |
| Total funding | $14,400,000 |
Key Contacts at SurePay
Company overview
| Headquarters | Nicolaas Beetsstraat 222, Utrecht, 3511, NL |
| Websites | |
| NAICS | 52 |
| Keywords | CTF, Financiele Dienstverlening, Fraudepreventie, Financial Crime Prevention, Iban-Naam Check, Confirmation Of Payee Solution, Confirmation Of Payee Solution Supplier, Customer Payment Protection, Verification Of Payee Solution, Verification Of Payee Solution Supplier |
| Founded | 2016 |
| Employees | 101-200 |
| Socials |
SurePay Email Formats
SurePay uses 4 email formats. The most common is {first name} (e.g., john@surepay.nl), used 62.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@surepay.nl | 62.5% |
{first name}.{last name} | john.doe@surepay.nl | 29.5% |
{first initial}.{last name} | j.doe@surepay.nl | 6.8% |
{first initial}.{second initial}{last name} | j.odoe@surepay.nl | 1.1% |
About SurePay
SurePay is the initiator and leading provider of Verification Of Payee and Confirmation of Payee. Founded in 2016, the Dutch fintech pioneered this solution in the Dutch market in 2017 and has since expanded across Europe and the UK with its real-time Verification of Payee (VOP), Confirmation of Payee (CoP), and Fraud Risk Indicator (FRI) solutions. SurePay gives payers greater confidence that their payments are reaching the intended recipient, helping to prevent misdirected transfers — whether caused by fraud or human error. Its innovative services play a critical role in improving payment accuracy, reducing fraud, and supporting clients in meeting evolving compliance and regulatory demands. SurePay serves more than 250 banks and 800 corporate customers, and has processed over 11 billion payment checks to date. Its services fully align with the requirements of the upcoming EU regulation for Instant Payments and SEPA transactions, which mandates the implementation of VOP from autumn 2025. SurePay is already directly connected to hundreds of financial institutions and businesses across Europe and the UK. Through its partnership with SWIFT’s Payment Pre-validation service, SurePay’s solution has been available globally in over 200 countries since 2024. Fraud Prevention, Payment Protection, IBAN-Name Check, VOP Solution Supplier, Secure Transactions
Employees by Management Level
Total employees: 101-200
Seniority
Employees
Employees by Department
SurePay has 84 employees across 15 departments.
Departments
Number of employees
SurePay Tech Stack
Discover the technologies and tools that power SurePay's digital infrastructure, from frameworks to analytics platforms.
Advertising
United States
Spain
Belgium
Israel
Sweden
Frequently asked questions
4.8
40,000 users
