Your fraud detection teams are always playing catch up. It’s time to give them a head start.

SurePay is the only fraud intelligence network that replaces blind spots, deception, and suspicion with certainty. With a network of 250+ banks and 20,000 organizations, we process over 12 million real-time checks per day. Our verification technology combined with our dual-sided network view creates certainty for your business: certainty about which accounts are real and which red flags are worth of your attention—before money moves. Banks in our network are cutting false positives in half. Businesses are verifying accounts and onboarding in milliseconds instead of days. The network is more than a complement to your existing infrastructure. It’s a layer of certainty that boosts your payment confidence and your bottom line.