Verituity
Founded Year
2020Stage
Series A - II | AliveTotal Raised
$28.8MLast Raised
$18.8M | 1 yr agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-3 points in the past 30 days
About Verituity
Verituity provides payment solutions. The company offers a platform that enables banks and businesses to deliver verified digital payouts, enhance payment accuracy and choice, and reduce associated risks and costs. It serves sectors that verified payment solutions, such as banking, insurance, and other financial services. It was founded in 2020 and is based in McLean, Virginia.
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Verituity's Products & Differentiators
Verified Digital Payments and Intelligent Payments Orchestration
Verituity delivers a policy-driven, AI-powered SaaS platform that modernizes enterprise disbursements by enabling real-time identity and account verification across multiple payment rails. Designed for high-volume, high-risk payout environments, the platform supports over 11 payment types—including cross-border and real-time options—while reducing fraud, errors, and operational costs. Its low-code integration, white-label options and configurable business rules allow for rapid deployment and alignment with complex compliance requirements. Our end-to-end solution is a strategic enabler for digital transformation in sectors with high-volume disbursements like financial services, insurers, government treasuries, mortgage servicing, energy and many others.
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Expert Collections containing Verituity
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Verituity is included in 2 Expert Collections, including Insurtech.
Insurtech
3,403 items
Companies and startups that use technology to improve core and ancillary insurance operations. Companies in this collection are creating new product architectures, improving underwriting models, accelerating claims and creating a better customer experience
Fintech
9,809 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Verituity Patents
Verituity has filed 1 patent.
The 3 most popular patent topics include:
- concurrency control
- data management
- database management systems
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
1/10/2024 | Transaction processing, Data management, Payment systems, Database management systems, Concurrency control | Application |
Application Date | 1/10/2024 |
|---|---|
Grant Date | |
Title | |
Related Topics | Transaction processing, Data management, Payment systems, Database management systems, Concurrency control |
Status | Application |
Latest Verituity News
Oct 22, 2025
This partnership equips servicers to move beyond legacy check-based systems and adopt modern, scalable payment rails that improve efficiency, security, and borrower experience. Through the integration, Sagent’s clients will be able to deliver secure, verified payouts across key refund use cases, including annual escrow analysis refunds and loan payoff overages, directly to borrowers through the banks and rails of their choice. The solution also extends to supplier and vendor payments, ensuring that all disbursements are accurate, timely, and protected against fraud. And by enabling digital payouts, servicers will minimize escheatment exposure and improve overall compliance by reducing the number of uncashed and returned checks. “Mortgage servicers have long struggled with the risks and inefficiencies of paper checks,” said Ben Turner, CEO of Verituity. “Our partnership with Sagent gives servicers immediate access to intelligent, verified payouts - reducing fraud, lowering escheatment, ensuring compliance, and streamlining payouts for borrowers and suppliers alike.” “This partnership underscores the commitment shared by Sagent and Verituity to help mortgage servicers modernize payments, reduce costs, and offer an experience that homeowners enjoy,” said Perry Hilzendeger, EVP of Strategic Growth at Sagent. “Together, we’re enabling servicers to simplify tech stacks while giving consumers and suppliers the secure, digital payout optionality they now expect.” The Verituity team is available to discuss this integration with all LoanServ customers.
Verituity Frequently Asked Questions (FAQ)
When was Verituity founded?
Verituity was founded in 2020.
Where is Verituity's headquarters?
Verituity's headquarters is located at 6861 Elm Street, McLean.
What is Verituity's latest funding round?
Verituity's latest funding round is Series A - II.
How much did Verituity raise?
Verituity raised a total of $28.8M.
Who are the investors of Verituity?
Investors of Verituity include ForgePoint Capital, Sandbox Industries, MTech Capital, Ardent Venture Partners, BNY Ascent Program and 3 more.
Who are Verituity's competitors?
Competitors of Verituity include One Inc, Vyne, SnapRefund, Banked, Trustpair and 7 more.
What products does Verituity offer?
Verituity's products include Verified Digital Payments and Intelligent Payments Orchestration.
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Compare Verituity to Competitors
Dwolla operates within the financial services sector. The company provides a platform for businesses to integrate bank transfer technology into their systems, facilitating payment methods such as standard Automated Clearing House (ACH), same day ACH, and instant payments. Dwolla's services are used in industries like insurance, lending, real estate, manufacturing, and healthcare. It was founded in 2008 and is based in Des Moines, Iowa.
Moneris Solutions provides commerce solutions within the financial technology sector. The company offers services including payment processing, point-of-sale systems, and online payment gateways for businesses. Moneris Solutions serves the retail, restaurant, professional services, and public sector industries with commerce solutions. It was founded in 2000 and is based in Toronto, Canada.
Volante Technologies specializes in cloud-native payments processing and financial messaging solutions within the financial technology sector. The company offers a suite of services including real-time payments processing, payments as a service, and tools for ISO 20022 migration, aimed at modernizing and streamlining financial transactions for institutions. Volante's low-code platform facilitates rapid development and integration of financial services, enabling businesses to adapt and innovate quickly. It was founded in 2001 and is based in Jersey City, New Jersey.
Volt provides payment solutions within the financial technology sector. It offers a network for account-to-account payments, allowing businesses to send and receive money. Volt's services are available for sectors including retail, travel, wealth, gaming, and crypto. It was founded in 2019 and is based in London, United Kingdom.
PayU is a company in global payments and fintech, focusing on enabling local and cross-border payments as well as providing financial services. The company offers a payment platform that facilitates online payment processing and payment gateway services. PayU primarily serves sectors such as e-commerce, hospitality, and marketplace solutions. It was founded in 2002 and is based in Hoofddorp, Netherlands. PayU operates as a subsidiary of Naspers.
Token.io focuses on account-to-account (A2A) payment infrastructure in the financial services and payment processing industry. The company provides services including Pay by Bank solutions, variable recurring payments, real-time payouts, and data solutions. Token.io serves sectors such as banking, fintech, financial services, ecommerce, cryptocurrency, and iGaming. It was founded in 2015 and is based in London, United Kingdom.
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