Company profile: Verituity
1.1 - Company Overview
Company description
- Provider of a verified digital payments platform connecting banks, businesses, and payees to first-time, on-time digital payouts. Offers bank-grade zero trust payout verification; identity and payment account verification; intelligent payment choice across ACH, Wire, Zelle, RTP, push to debit, virtual card, and check; custom branded experiences; and cross-border payment processing to reduce complexity, risk, and costs.
Products and services
- Zero Trust Payout Verification: Zero-trust verification authenticates payers and payees and validates payment accounts to ensure accurate, secure digital payouts, reducing fraud and errors
- Verituity Payouts Platform: Bank-grade platform enables banks and businesses to deliver verified first-time/on-time digital payouts across various payment methods, reducing payout complexity, risk, and cost for financial institutions and businesses
- Intelligent Payment Choice: Verified, payee-controlled selection allows payees to choose ACH, Wire, Zelle, RTP, push to debit, virtual card, or check to receive digital payouts via their preferred payment method
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Verituity
Imburse
HQ: Switzerland
Website
- Description: Provider of a cloud-based payments integration platform that connects enterprise systems (core, CRM, ERP) to payment rails, providers, and technologies in any market for collections and payouts. Enables online transactions via websites and apps and provides a single source of reporting. Products include Duck Creek Payments, allowing insurers to connect to global payment technologies through a single connection.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Ai
HQ: United Kingdom
Website
- Description: Provider of payment fraud prevention software and services, including aiRiskNet for real-time transaction validation across card products for issuers and acquirers, aiAutoPilot ML to automate and optimize fraud management using machine learning, and aiEazyFuel for fuel card issuers and energy companies covering card issuance, transaction processing, and fraud prevention; customers include Visa, Barclays, HSBC, and WorldPay.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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PayGreen
HQ: France
Website
- Description: Provider of a comprehensive online payment platform with sector-specific solutions: Travel Kit for tourism (bank cards, Chèques-Vacances Connect, Macartevacances); Retail Kit for e-commerce (bank cards, Apple Pay, Chèques-Vacances Connect); Lunch Kit for food services (meal vouchers, bank cards); Charity Kit to integrate donations; Climate Kit SaaS with APIs to calculate and offset order emissions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Glint
HQ: United Kingdom
Website
- Description: Provider of a FinTech app and debit card enabling clients to save, exchange, spend, and send multiple currencies including physical gold; offers multi-currency wallets, currency exchange, and peer-to-peer; democratizes gold by making it cost-effective to buy, sell, share, and spend as an alternative global currency.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Fidel API
HQ: United Kingdom
Website
- Description: Provider of a global financial infrastructure platform and APIs that enable real-time, event-driven products on payment cards, including Transaction Stream API for card-linked transaction data, Select Transactions API for enriched purchase insights, secure card linking without storing sensitive information, rewards for instant incentives, and attribution and insights for cross-channel spend analysis.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Fidel API company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Verituity
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Verituity
2.2 - Growth funds investing in similar companies to Verituity
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4 - Top valuation comps for Verituity
4.2 - Public trading comparable groups for Verituity
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