MEET ESSA ABDI
Essa is an experienced business developer, who has been responsible for the sales and growth at several financial, telecom and SaaS institutions. Early in his career he worked for one of the larger MVNO’s and telecom platform providers in the Netherlands. In the last 7 years he was mainly active in FinTech, representing legacy remittance institutions as well as omnipayments providers.
His main interest lies in new business and new vertical developments. Essa sees the partnership between SurePay and treasuryXL as a great opportunity to introduce a new and effective way to mitigate fraud and discover mutual benefits in automating payment processes.
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With an IBAN-Name Check, you can also prevent salary payment fraud
01-06-2023 | Fraudsters are certainly not only targeting the world of big fast money. They can also cause widespread damage in ‘simple’ salary payments.
Three ways to prevent invoice fraud and incorrect transfers
25-05-2023 | Payment batches do not have an IBAN Name Check! So make sure your records are correct! Perform the IBAN-Name Check for customers, suppliers and employees and prevent fraud and costly mistakes. Try 50 checks for free now.
Why your accountant will be happy with the IBAN-Name Check
17-05-2023 | How do you prevent payment fraud? New customer, supplier or employee? Always perform the IBAN-Name Check first, avoid fraud, mistakes and reputational damage. Try 50 checks for free now.
IBAN- Name Check mitigates largest threats for Treasurers
11-04-2023 | The Association of Corporate Treasurers presented the largest threats according to treasurers.
SurePay adds European Check to portal
22-03-2023 | SurePay | treasuryXL | LinkedIn | SurePay continues to develop the IBAN-Name Check portal. Last week, the VAT Check was added. Now, in addition to the Dutch IBAN Name Check, SurePay offers European checks for France and Italy in the portal. This is an add-on, on top of the existing packages.
SurePay launched a new feature: The VAT Check
15-03-2023 | SurePay | treasuryXL | LinkedIn | With this, SurePay now offers a full supplier check