SurePay
PrivateLast Round
Growth Equity
Jun 3, 2025
Total Funding Raised
$14.44M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
SurePay is a fintech company that provides a real-time payment verification platform, including IBAN-Name Check and Confirmation of Payee solutions, to financial institutions and corporations.
Sector
FinTech
Verticals
Digital Payments, Digital Banking, Compliance & Risk, RegTech
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
SurePay Comparables
Compare SurePay with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| MonitorPay | 79% | |
| iPiD | 79% | |
| Trustpair | 78% | |
SurePay Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Growth Equity | Jun 3, 2025 | ||||
| Series A | Sep 1, 2021 |
Key People
Founding team and executive leadership
SurePay Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Rabo Investments | Growth Equity |
| IRIS | Series A |
| Connected Capital | Series A |
| The Carlyle Group | Growth Equity |
| Rabo Frontier Ventures | Series A |
| Rabo Investments | Series A, Growth Equity |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 21, 2026
Now serves 250+ banks and thousands of organizations.
- Mar 22, 2026
Reached over 300 corporate clients across Europe.
SurePay Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about SurePay's valuation, stock price, and market status.