SurePay Tech Stack

EU payment verification platform preventing misdirected transfers and fraud

Financial Services Utrecht 51–200 employees Founded 2016 Privately Held

SurePay operates a payment verification infrastructure serving over 250 banks and 800 corporate customers across Europe and the UK. The tech stack—PyTorch, TensorFlow, scikit-learn, Spark, Kubernetes, and AWS microservices—reveals an ML-heavy, infrastructure-first approach to fraud detection and real-time payment validation. Active projects span fraud/AML product development, high-availability infrastructure design, and CI/CD optimization, while hiring (engineering and data-focused, mostly senior roles) suggests scaling both model complexity and operational resilience ahead of EU instant-payment regulation deadlines.

Tech Stack 37 technologies

Core StackPyTorch TensorFlow scikit-learn Apache Spark AWS Java Kotlin Elasticsearch AWS Lambda Terraform CloudFormation Docker Helm GitHub Actions Jenkins Grafana Ansible Kubernetes HubSpot AWS EKS AWS ECS CloudTrail IAM VPC AWS Elastic Load Balancing OpenSearch JMeter BlazeMeter Gatling Apigee Edge+7 more

What SurePay Is Building

◆Challenges

Fraud detection
Maintaining high-availability infrastructure
Messy high-volume financial data
Model explainability and ethical ai
Real-time signals
Reducing financial losses
Protecting customers from payment fraud
Partner performance predictability
Scaling infrastructure for rapid growth
Centralizing sales assets

▲Active Projects

Ci/cd pipeline optimisation
High-availability infrastructure design
Fraud and aml product suite
Observability stack enhancement
Quarterly business reviews
Cloud-native solutions
Iban-name check
Digital payments platform expansion
High-performance microservices
New products from scratch

Hiring Activity

Accelerating15 roles · 7 in 30d

Department

Engineering

Data

Sales

Support

Finance

Product

Seniority

Senior

Mid

Manager

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About SurePay

SurePay is a Dutch fintech founded in 2016 that pioneered Verification of Payee (VOP) in the Dutch market and has since expanded across Europe and the UK. The company provides real-time VOP, Confirmation of Payee (CoP), and Fraud Risk Indicator (FRI) solutions to prevent misdirected payments caused by fraud or human error. SurePay has processed over 11 billion payment checks and maintains direct connections to hundreds of financial institutions and businesses. Its services align with upcoming EU regulations mandating VOP implementation for instant payments and SEPA transactions from autumn 2025. Through a partnership with SWIFT's Payment Pre-validation service, SurePay's solution is available in over 200 countries as of 2024.

HeadquartersUtrecht

Company Size51–200 employees

Founded2016

Hiring MarketsNetherlands

Frequently Asked Questions

What tech stack does SurePay use?

SurePay uses PyTorch, TensorFlow, scikit-learn, and Apache Spark for ML and analytics; AWS (EKS, ECS, Lambda, Elastic Load Balancing) for cloud infrastructure; Kubernetes, Docker, and Helm for orchestration; and GitHub Actions, Jenkins, Terraform, and CloudFormation for CI/CD and infrastructure-as-code.