When was SurePay founded?

SurePay was founded in 2016 and raised its 1st funding round 5 years after it was founded.

Where is SurePay located?

SurePay is headquartered in Utrecht, Netherlands.

How many employees does SurePay have?

As of Sep 30, 2026, the latest employee count at SurePay is 132.

Is SurePay a funded company?

SurePay is a funded company, having raised a total of $14.5M across 2 funding rounds to date. The company's 1st funding round was a $***** Series B round, raised on Sep 03, 2021.

When was the latest funding round of SurePay?

SurePay's latest funding was a $***** Series B round on Jun 03, 2025, with participation from 2 investors.

Where does SurePay rank among its competitors?

SurePay ranks 182nd amongst 883 active competitors, of which 159 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of SurePay?

SurePay's top competitors include Sift, Simplex and Riskified. Among them, Sift secured the most recent funding round in October, 2025.

SurePay - 2026 Company Profile, Funding & Competitors

Company Details

Provider of account verification services for financial institutions and organizations. These services facilitate the validation of payee details before payment execution to reduce errors and prevent fraudulent activity. The technology integrates into existing payment flows to confirm account ownership and identity. Additional capabilities include batch processing, resolution of identification codes, and the assessment of risk signals during transaction processing. These tools support compliance with regulatory requirements regarding payment security and financial integrity.

Website: www.surepay.eu/
Email ID: *****@surepay.eu

Key Metrics

Founded Year

2016

Location

Utrecht, Netherlands

Stage

Series B

Total Funding

$14.5M in 2 rounds

Latest Funding Round

Series B, Jun 03, 2025, $*****

Investors

The Carlyle Group & 4 more

Ranked

182^nd among 883 active competitors

Employee Count

132 as on Sep 30, 2026

Similar Companies

Sift & 425 more

View SurePay's full profile

SurePay has raised a total funding of $14.5M over 2 rounds. Its first funding round was on Sep 03, 2021. Its latest funding round was a Series B round on Jun 03, 2025 for $*****. 2 investors participated in its latest round. SurePay has 5 institutional investors.

Here is the list of recent funding rounds of SurePay:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jun 03, 2025	6687577	Series B	9902417	3345419	8413875	4442151
Sep 03, 2021	9124099	Series B	7906830	2366693	IRIS & 1 more	Rabo Investments

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View details of SurePay's funding rounds and investors

SurePay's employee count trend

SurePay has 132 employees as of Sep 26. Here is SurePay's employee count trend over the years:

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Top competitors of SurePay include Sift, Simplex and Riskified. Here is the list of Top 10 competitors of SurePay, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
2nd	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
3rd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 22 others	73/100
4th	Quantexa 2016, London (United Kingdom), Series F	Provider of decision intelligence software for connecting fragmented enterprise data	$545M	GIC, Dawn Capital & 14 others	71/100
5th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 30 others	70/100
6th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Abn Amro & 26 others	70/100
7th	Bottomline Technologies 1989, Portsmouth (United States), Acquired	Provider of business payments automation, connectivity, cash management, and fraud solutions	-	Trinity Capital, Herald Investment Management ... & 2 others	69/100
8th	Jack Henry 1976, Monett (United States), Public	Provider of technology solutions and services for financial institutions and businesses	-	ClearBridge, Spectrum Equity	68/100
9th	Microblink 2013, London (United Kingdom), Series A	Platform offering card scanning apps-based consumer payments	$60M	Silversmith	68/100
10th	Hawk 2018, Munich (Germany), Series C	Provider of AI-powered anti-money laundering and fraud prevention technology solutions	$83M	Sands Capital, Picus Capital & 32 others	68/100
182nd	SurePay 2016, Utrecht (Netherlands), Series B	Provider of account verification services for financial institutions and organizations	$14.5M	Thecarlylegroup.fr, IRIS & 3 others	48/100