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SurePay

SurePay

Private
UtrechtFinTechhttps://surepay.eu

Last Round

Growth Equity

Jun 3, 2025

Total Funding Raised

$14.44M

Momentum Score

25 /100

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

Compliance & Risk, RegTech, Digital Payments, Digital Identity

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Government Contracts, Freemium

AI Layer

Application

Keywords

Confirmation of PayeeCoPVerification of PayeeVoPIBAN-Name Checkpayee verificationpayment fraud preventionauthorized push payment fraudAPP fraudbank account verificationpayment APIIBAN checkRegTechSWIFT beneficiary verificationmatching algorithmpan-European paymentsSurePay PayID

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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SurePay Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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SurePay Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Growth EquityJun 3, 2025
Series ASep 1, 2021

Key People

Founding team and executive leadership

Marcel Rienties

Co Founder CPO Head Of Product

Founding Team

David-Jan Janse

CEO Co Founder

Founding Team

Ralf van den Berg

CFO

Executive Team

SurePay Investors

Notable investors and investment history

InvestorRounds
Rabo InvestmentsGrowth Equity
IRISSeries A
Connected CapitalSeries A
Rabo Frontier VenturesSeries A
Rabo InvestmentsSeries 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.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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SurePay Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about SurePay's valuation, stock price, and market status.

Firmographic Details

HeadquartersUtrecht
Employee Range123
Year Founded2016
Last FundingJun 3, 2025

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