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SurePay

SurePay

Private

Last Round

Growth Equity

Jun 3, 2025

Total Funding Raised

$14.44M

Momentum

Top 25%

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

IBAN-Name CheckConfirmation of PayeeCoPpayment fraud preventionpayment verificationfraud detectionAPI integrationRegTechtransaction monitoringanti-fraud softwarefuzzy matchingpayment securityB2B fintechusage-based billingbank account validation

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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SurePay Comparables

Compare SurePay with similar companies based on industry and business-model similarity.

SurePay comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Modulr Finance
84%
Yapily
81%
MonitorPay
79%

SurePay Funding Rounds

Historical fundraising activity

Data table
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

SurePay investors
InvestorRounds
Rabo InvestmentsGrowth Equity
IRISSeries A
Connected CapitalSeries A
The Carlyle GroupGrowth Equity
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

Explore SEC and related filing metadata, where available.

SurePay filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

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

Is SurePay a public or private company?

SurePay is a private company.

What is the current stock price of SurePay?

SurePay is a private company with no public stock price. No recent secondary market data is available.

How much is SurePay worth (valuation)?

Valuation information for SurePay is not publicly available.

Can I buy SurePay stock?

SurePay shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was SurePay's last funding round?

SurePay's most recent funding round was Growth Equity on June 3, 2025.

Who are the main investors in SurePay?

Key investors in SurePay include IRIS, Connected Capital, The Carlyle Group.

Will SurePay IPO soon?

No public IPO plans have been announced for SurePay.

How can I track SurePay secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor SurePay's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersUtrecht
Employee Range101
Year Founded2016
Last FundingJun 3, 2025

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