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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

The award-winning payment hub that transforms the landscape of payments and bank reporting. The FIS Payment Hub Enterprise Edition simplifies processes, enhances cash flow visibility for improved liquidity management, and significantly cuts down both operational and transaction expenses. Additionally, our streamlined workflows and controls specifically designed for corporate payments help to drastically reduce instances of payment fraud and errors. Capable of managing all domestic and international payment types as well as direct debits—whether generated within the hub or imported from external systems—this solution offers robust capabilities. Enhance your cash visibility, minimize errors, lower fraud risks, decrease costs, and embrace cutting-edge technologies. By centralizing your payment and risk management, you can gain clearer insights into liquidity and make more informed decisions. Automation plays a key role in lowering transactional costs and the operational burden of managing multiple bank connections. Furthermore, consolidating corporate payments across the organization establishes internal controls that effectively reduce the risk of fraud and errors, fostering a more secure financial environment. This holistic approach not only improves efficiency but also positions your enterprise for future growth and adaptability.

Description

SurePay offers verification services for payees and bank accounts tailored to banks, payment service providers, and various organizations. Their services, including Verification of Payee and Confirmation of Payee, assess the beneficiary's name against account information prior to processing payments, yielding results categorized as match, close-match, or no-match. Clients have the flexibility to implement these checks via APIs or utilize portal and batch-check alternatives for account validation. Furthermore, SurePay enhances its offerings with additional features such as validation for cross-border payments, notifications for account switching, and signals indicating fraud risk, all of which aid in payment processing, supplier onboarding, and monitoring for fraudulent activities. With these comprehensive solutions, organizations can ensure greater security and efficiency in their financial transactions.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

£2,400/year
UK account-verification subscriptions: Insight Starter is £2,400/year excluding VAT for 900 checks/year and 5 portal users; Insight Pro is £4,900/year excluding VAT for 4,000 checks/year and 10 portal users. API Connect is quoted and starts at 16,000 checks/year. Bank API pricing is quoted to fit requirements and may include a one-time connection fee plus per-call charges based on transaction volume.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

FIS

Founded

1968

Country

United States

Website

www.fisglobal.com/products/fis-payment-hub-enterprise-edition

Vendor Details

Company Name

SurePay B.V.

Founded

2016

Country

Netherlands

Website

www.surepay.eu/

Product Features

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Alternatives

Alternatives